SK HOLDINGS LONDON LIMITED
Overview
| Company Name | SK HOLDINGS LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04939554 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SK HOLDINGS LONDON LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Post-graduate level higher education (85422) / Education
- Educational support services (85600) / Education
Where is SK HOLDINGS LONDON LIMITED located?
| Registered Office Address | C/O The Sk Hub The Atrium 1 Harefield Road UB8 1PH Uxbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SK HOLDINGS LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOONEDGE LIMITED | Oct 21, 2003 | Oct 21, 2003 |
What are the latest accounts for SK HOLDINGS LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2025 |
| Next Accounts Due On | Jul 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 30, 2024 |
What is the status of the latest confirmation statement for SK HOLDINGS LONDON LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for SK HOLDINGS LONDON LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 30, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||||||
Current accounting period shortened from Oct 31, 2024 to Oct 30, 2024 | 1 pages | AA01 | ||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||
Second filing of Confirmation Statement dated Oct 21, 2023 | 3 pages | RP04CS01 | ||||||
Registered office address changed from Rowan House Delamare Road Cheshunt EN8 9SP England to C/O the Sk Hub the Atrium 1 Harefield Road Uxbridge UB8 1PH on Mar 12, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Oct 21, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Unaudited abridged accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||
Second filing of Confirmation Statement dated Oct 21, 2022 | 3 pages | RP04CS01 | ||||||
Change of details for Mr Muhammad Sarwar Khawaja as a person with significant control on Jul 27, 2023 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Muhammad Sarwar Khawaja on Jul 27, 2023 | 2 pages | CH01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Oct 21, 2022 with updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Who are the officers of SK HOLDINGS LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAWAJA, Sarwar Muhammad | Director | The Atrium 1 Harefield Road UB8 1PH Uxbridge C/O The Sk Hub England | England | British | 241426940002 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| DAVIS, Andrew Simon | Director | Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex United Kingdom | England | British | 69231070002 | |||||
| KHAWAJA, Muhammad Asif | Director | 133-135 Oxford Street W1D 2HY London Ilford House England | United Kingdom | British | 190795120001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of SK HOLDINGS LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sarwar Muhammad Khawaja | Dec 01, 2016 | The Atrium 1 Harefield Road UB8 1PH Uxbridge C/O The Sk Hub England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Muhammad Asif Khawaja | Apr 06, 2016 | 133-135 Oxford Street W1D 2HY London Ilford House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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