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KHELA (UK) LIMITED

KHELA (UK) LIMITED

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

    • Overview

    Company NameKHELA (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05101264
    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 KHELA (UK) LIMITED?

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

    Where is KHELA (UK) LIMITED located?

    Registered Office Address
    Unit 2, Manor Court
    Manor Mill Lane
    LS11 8LQ Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KHELA (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for KHELA (UK) LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for KHELA (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on Feb 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Registration of charge 051012640012, created on Jun 12, 2024

    		37 pagesMR01

    Registration of charge 051012640011, created on Mar 06, 2024

    		40 pagesMR01

    Confirmation statement made on Feb 26, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Appointment of Mr Pavitar Khela as a director on Jun 01, 2022

    		2 pagesAP01

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Feb 07, 2020 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		9 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Registered office address changed from Northgate 118 North Street Leeds West Yorkshire LS2 7PN United Kingdom to Unit 2, Manor Court Manor Mill Lane Leeds LS11 8LQ on May 15, 2019

    		1 pagesAD01

    Secretary's details changed for Charan Kaur on Apr 02, 2019

    		1 pagesCH03

    Director's details changed for Mr Baljinder Singh Khela on Apr 02, 2019

    		2 pagesCH01

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of KHELA (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAUR, Charan
    Manor Mill Lane
    LS11 8LQ Leeds
    Unit 2, Manor Court
    England
    		Secretary
    Manor Mill Lane
    LS11 8LQ Leeds
    Unit 2, Manor Court
    England
    		British97963170003
    KHELA, Baljinder Singh
    Manor Mill Lane
    LS11 8LQ Leeds
    Unit 2, Manor Court
    England
    		Director
    Manor Mill Lane
    LS11 8LQ Leeds
    Unit 2, Manor Court
    England
    		EnglandBritish100016260001
    KHELA, Pavitar
    Manor Mill Lane
    LS11 8LQ Leeds
    Unit 2, Manor Court
    England
    		Director
    Manor Mill Lane
    LS11 8LQ Leeds
    Unit 2, Manor Court
    England
    		EnglandBritish285949740001
    KHELA, Rajinder Singh
    Manor Mill Lane
    LS11 8LQ Leeds
    Unit 2, Manor Court
    England
    		Director
    Manor Mill Lane
    LS11 8LQ Leeds
    Unit 2, Manor Court
    England
    		EnglandBritish165954880001
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029830001
    EAC (DIRECTORS) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Director
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KHELA (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Baljinder Singh Khela
    Manor Mill Lane
    LS11 8LQ Leeds
    Unit 2, Manor Court
    England
    		Feb 07, 2017
    Manor Mill Lane
    LS11 8LQ Leeds
    Unit 2, Manor Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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