Alfakhri Investment Holdings Ltd

General information

Name:

Alfakhri Investment Holdings Limited

Office Address:

22 Ullswater Crescent SW15 3RG London

Number: 13460387

Incorporation date: 2021-06-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 13460387 3 years ago, Alfakhri Investment Holdings Ltd is categorised as a Private Limited Company. Its latest office address is 22 Ullswater Crescent, London. This business's SIC and NACE codes are 68100 and their NACE code stands for Buying and selling of own real estate. Alfakhri Investment Holdings Limited reported its account information for the period that ended on 30th June 2023. Its most recent confirmation statement was released on 7th May 2023.

Luma A. is this particular firm's solitary director, who was assigned to lead the company on June 16, 2021. For nearly one year Sefa A., had been functioning as a director for the company up to the moment of the resignation in February 2022.

Luma A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Luma A.

Role: Director

Appointed: 16 June 2021

Latest update: 2 May 2024

People with significant control

Luma A.
Notified on 16 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sefa A.
Notified on 23 February 2022
Ceased on 23 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-16
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-05-07 (CS01)
filed on: 23rd, May 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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