BUSINESS HOLDINGS INTERNATIONAL LIMITED

Overview

Company Name	BUSINESS HOLDINGS INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01986371
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1986
Date of Cessation	Mar 11, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUSINESS HOLDINGS INTERNATIONAL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BUSINESS HOLDINGS INTERNATIONAL LIMITED located?

Registered Office Address	1 Kings Avenue Winchmore Hill N21 3NA London
Undeliverable Registered Office Address	No

What are the latest accounts for BUSINESS HOLDINGS INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BUSINESS HOLDINGS INTERNATIONAL LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 18, 2024

What are the latest filings for BUSINESS HOLDINGS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 24, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 17, 2024	Application to strike the company off the register	1 pages	DS01

Oct 17, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 18, 2024 with updates	4 pages	CS01

Jul 14, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

May 02, 2023	Confirmation statement made on Apr 18, 2023 with updates	4 pages	CS01

Jul 21, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 18, 2022 with updates	4 pages	CS01

Sep 26, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

Apr 27, 2021	Confirmation statement made on Apr 18, 2021 with updates	4 pages	CS01

Jun 29, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

May 12, 2020	Confirmation statement made on Apr 18, 2020 with updates	4 pages	CS01

Sep 27, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Apr 25, 2019	Confirmation statement made on Apr 18, 2019 with updates	4 pages	CS01

Sep 26, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

May 02, 2018	Confirmation statement made on Apr 18, 2018 with updates	4 pages	CS01

Jul 17, 2017	Confirmation statement made on Apr 18, 2017 with updates	6 pages	CS01

Jul 17, 2017	Confirmation statement made on Apr 17, 2017 with updates	4 pages	CS01

Jul 17, 2017	Statement of capital on Jul 17, 2017 Capital: GBP 103.47	5 pages	SH19

Jul 08, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 06, 2017	Notification of Sunil Kumar Patel as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 04, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 03, 2017	Sub-division of shares on Apr 18, 2017	4 pages	SH02

Jun 29, 2017	legacy	1 pages	SH20

View All Filings

Who are the officers of BUSINESS HOLDINGS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Arvind Kanjibhai Kings Avenue N21 3NA Winchmore Hill 1 London England	Aug 23, 2005		Secretary	Kings Avenue N21 3NA Winchmore Hill 1 London England		British		117089470001
PATEL, Arvind Kanjibhai Kings Avenue N21 3NA Winchmore Hill 1 London England	Aug 23, 2005		Director	Kings Avenue N21 3NA Winchmore Hill 1 London England	England	British	1961-8	117089470001
PATEL, Sunil Kumar Kings Avenue N21 3NA Winchmore Hill 1 London England			Director	Kings Avenue N21 3NA Winchmore Hill 1 London England	Zambia	Zambian	1958-10	34290750006
CHEWTER, Nadia 44 Chessington Avenue N3 3DP London	Jul 16, 2001	Aug 23, 2005	Secretary	44 Chessington Avenue N3 3DP London		British		77749820001
PATEL, Rabiya 105 Sudbury Court Drive HA1 3SS Harrow Middlesex		Jul 16, 2001	Secretary	105 Sudbury Court Drive HA1 3SS Harrow Middlesex		British		21104150002
HARRIS, Marios 44 Chessington Avenue Finchley N3 3DP London	Jul 16, 2001	Aug 23, 2005	Director	44 Chessington Avenue Finchley N3 3DP London		British	1953-12	77393920001
PATEL, Hanif Ahmed 105 Sudbury Court Drive HA1 3SS Harrow Middlesex		Jul 16, 2001	Director	105 Sudbury Court Drive HA1 3SS Harrow Middlesex		British	1958-11	29374610002
PATEL, Naginbhai 2601 Matheson Boulevard East Mississauga FOREIGN Ontario Canada Canada		Nov 16, 2005	Director	2601 Matheson Boulevard East Mississauga FOREIGN Ontario Canada Canada		Canadian	1937-7	34296790002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUSINESS HOLDINGS INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sunil Kumar Patel N21 3NA Winchmore Hill 1 Kings Avenue London England	Apr 06, 2016	N21 3NA Winchmore Hill 1 Kings Avenue London England	No
	Nationality: Zambian Country of Residence: Africa
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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