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
Current Assets 7,745 18,461 2,250 2,190 9,176
Fixed Assets 570,000 784,712 784,712 784,712 784,712
Total Assets Less Current Liabilities 418,628 564,313 550,416 549,387 536,249

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 2023-09-26
filed on: 9th, October 2023 | confirmation statement
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