co
Corporate
Observer
Homepage
Data
Great Britain
Company
KHAN BUSINESS HOLDINGS LIMITED

KHAN BUSINESS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKHAN BUSINESS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04898929
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KHAN BUSINESS HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KHAN BUSINESS HOLDINGS LIMITED located?

    Registered Office Address
    69 Parkstone Avenue
    RM11 3LT Hornchurch
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KHAN BUSINESS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KHAN ASSOCIATES ( ESSEX ) LIMITEDJul 24, 2023Jul 24, 2023

    What are the latest accounts for KHAN BUSINESS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToSep 28, 2025
    Next Confirmation Statement DueOct 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2024
    OverdueNo

    What are the latest filings for KHAN BUSINESS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended total exemption full accounts made up to Mar 31, 2024

    		6 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed khan associates ( essex ) LIMITED\certificate issued on 26/07/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 26, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 25, 2023

    		RES15

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Administrative restoration application

    		4 pagesRT01

    Certificate of change of name

    Company name changed khan associates\certificate issued on 24/07/23
    		 pagesCERTNM

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 10 Belgrave Road Ilford Essex IG1 3AW to 69 Parkstone Avenue Hornchurch RM11 3LT on Sep 22, 2022

    		1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2021

    		6 pagesAA

    Registration of charge 048989290004, created on Nov 26, 2021

    		6 pagesMR01

    Confirmation statement made on Sep 28, 2021 with updates

    		3 pagesCS01

    Registration of a charge with Charles court order to extend. Charge code 048989290003, created on Mar 02, 2021

    		37 pagesMR01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Registration of charge 048989290002, created on Mar 02, 2021

    		45 pagesMR01

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    		3 pagesCS01

    Previous accounting period extended from Feb 28, 2019 to Mar 31, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of KHAN BUSINESS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHBOOB, Dilawar
    Parkstone Avenue
    RM11 3LT Hornchurch
    69
    England
    		Secretary
    Parkstone Avenue
    RM11 3LT Hornchurch
    69
    England
    		156293970001
    MAHBOOB, Dilawar
    10 Belgrave Road
    IG1 3AW Ilford
    Essex
    		Director
    10 Belgrave Road
    IG1 3AW Ilford
    Essex
    		EnglandBritishAccountant52913960002
    ARABI, Safina
    10 Belgrave Road
    IG1 3AW Ilford
    Essex
    		Secretary
    10 Belgrave Road
    IG1 3AW Ilford
    Essex
    		British52913950002
    MAHBOOB, Dilawar
    10 Belgrave Road
    IG1 3AW Ilford
    Essex
    		Secretary
    10 Belgrave Road
    IG1 3AW Ilford
    Essex
    		BritishAccountant52913960002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Safina Arabi
    10 Belgrave Road
    Ilford
    IG1 3AW Essex
    		Apr 06, 2016
    10 Belgrave Road
    Ilford
    IG1 3AW Essex
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Dilawar Mahboob
    Parkstone Avenue
    RM11 3LT Hornchurch
    69
    England
    		Apr 06, 2016
    Parkstone Avenue
    RM11 3LT Hornchurch
    69
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0