Malhi Investment Holding Ltd

General information

Name:

Malhi Investment Holding Limited

Office Address:

Heasleigh House 79a South Road UB1 1SQ Southall

Number: 14179408

Incorporation date: 2022-06-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 14179408 two years ago, Malhi Investment Holding Ltd is categorised as a Private Limited Company. The firm's current office address is Heasleigh House, 79a South Road Southall. This business's SIC code is 68209 which stands for Other letting and operating of own or leased real estate.

As mentioned in this particular enterprise's register, for two years there have been two directors: Baljit M. and Gurmail M..

Executives who have control over the firm are as follows: Paramjit M. owns 1/2 or less of company shares. Inderjeet M. owns 1/2 or less of company shares. Baljit M. has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Baljit M.

Role: Director

Appointed: 17 June 2022

Latest update: 18 March 2024

Gurmail M.

Role: Director

Appointed: 17 June 2022

Latest update: 18 March 2024

People with significant control

Paramjit M.
Notified on 26 June 2023
Nature of control:
1/2 or less of shares
Inderjeet M.
Notified on 26 June 2023
Nature of control:
1/2 or less of shares
Baljit M.
Notified on 17 June 2022
Nature of control:
1/2 or less of voting rights
Gurmail M.
Notified on 17 June 2022
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 17 March 2024
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-17
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 30th June 2023 (AA)
filed on: 11th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

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