Malhi Investment Holding Ltd (registration number 14179408) is a private limited company established on 2022-06-17 originating in England. This firm was registered at Heasleigh House, 79A South Road, Southall UB1 1SQ. Malhi Investment Holding Ltd is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".
Company details
Name
Malhi Investment Holding Ltd
Number
14179408
Date of Incorporation:
17th June 2022
End of financial year:
30 June
Address:
Heasleigh House, 79a South Road, Southall, UB1 1SQ
SIC code:
68209 - Other letting and operating of own or leased real estate
When it comes to the 2 directors that can be found in the aforementioned business, we can name: Baljit M. (appointed on 17 June 2022), Gurmail M. (appointment date: 17 June 2022). The official register reports 4 persons of significant control, namely: Paramjit M. owns 1/2 or less of shares, Inderjeet M. owns 1/2 or less of shares, Baljit M. owns 1/2 or less of voting rights.
Directors
People with significant control
Paramjit M.
26 June 2023
Nature of control:
25-50% shares
Inderjeet M.
26 June 2023
Nature of control:
25-50% shares
Baljit M.
17 June 2022
Nature of control:
25-50% voting rights
Gurmail M.
17 June 2022
Nature of control:
25-50% voting rights
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 11th, March 2024
| accounts
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 11th, March 2024
| accounts
Free Download
(2 pages)
(PSC01) Notification of a person with significant control Monday 26th June 2023
filed on: 8th, March 2024
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control Monday 26th June 2023
filed on: 8th, March 2024
| persons with significant control
Free Download
(2 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 26th June 2023
filed on: 5th, March 2024
| capital
Free Download
(3 pages)
(CH01) On Wednesday 22nd November 2023 director's details were changed
filed on: 22nd, November 2023
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Saturday 18th November 2023
filed on: 22nd, November 2023
| confirmation statement
Free Download
(3 pages)
(AD01) Registered office address changed from 8 st. Georges Avenue Southall UB1 1PZ England to Heasleigh House 79a South Road Southall UB1 1SQ on Thursday 1st December 2022
filed on: 1st, December 2022
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates Friday 18th November 2022
filed on: 18th, November 2022
| confirmation statement
Free Download
(4 pages)
(NEWINC) Company registration
filed on: 17th, June 2022
| incorporation
(2 pages)