KHALEQUE HOLDINGS LTD
41 ARGYLE PLACE, EDINBURGH EH9 1JT- Active
- Private Limited Company
- Company No. SC577409
- Last Updated: 01 Mar 2024
Company Profile
KHALEQUE HOLDINGS LTD was incorporated on Wednesday, September 27, 2017 as a Private Limited Company with registered address in EDINBURGH. KHALEQUE HOLDINGS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 4 months and 27 days.
| Name | KHALEQUE HOLDINGS LTD |
|---|---|
| Company number | SC577409 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 ARGYLE PLACE EDINBURGH EH9 1JT |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohammed Rizvi Nationality: British |
Dates: Wednesday, September 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KHALEQUE HOLDINGS LTD | 27 Sep 2017 |