Khaleque Holdings Ltd

General information

Name:

Khaleque Holdings Limited

Office Address:

41 Argyle Place EH9 1JT Edinburgh

Number: SC577409

Incorporation date: 2017-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of Khaleque Holdings Ltd. The company was established seven years ago and was registered under SC577409 as the registration number. The office of this firm is situated in Edinburgh. You may find it at 41 Argyle Place. The enterprise's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. 2022/09/30 is the last time when account status updates were filed.

Mohammed R. is the following firm's single director, who was chosen to lead the company in 2017.

Mohammed R. 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

Mohammed R.

Role: Director

Appointed: 27 September 2017

Latest update: 28 March 2024

People with significant control

Mohammed R.
Notified on 27 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-27
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage
Free Download
Confirmation statement with no updates 2023-09-26 (CS01)
filed on: 9th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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