Khaleque Holdings Ltd (number SC577409) is a private limited company created on 2017-09-27 in Scotland. The business is located at 41 Argyle Place, Edinburgh EH9 1JT. Khaleque Holdings Ltd operates SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Khaleque Holdings Ltd
Number SC577409
Date of Incorporation: 2017-09-27
End of financial year: 30 September
Address: 41 Argyle Place, Edinburgh, EH9 1JT
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Mohammed R. (in the company from 27 September 2017). The Companies House indexes 1 person of significant control - Mohammed R., a solitary professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 7,745 18,461 2,250 2,190 9,176 2,563
Total Assets Less Current Liabilities 418,628 564,313 550,416 549,387 536,249 501,687
Fixed Assets 570,000 784,712 784,712 784,712 784,712 -

People with significant control

Mohammed R.
27 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage
(CS01) Confirmation statement with no updates 2024-09-26
filed on: 3rd, October 2024 | confirmation statement
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