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EKP INVESTMENT HOLDINGS LIMITED

EKP INVESTMENT HOLDINGS LIMITED

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

    • Overview

    Company NameEKP INVESTMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12478613
    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 EKP INVESTMENT HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EKP INVESTMENT HOLDINGS LIMITED located?

    Registered Office Address
    101 Turnpike Lane
    N8 0DY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EKP INVESTMENT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for EKP INVESTMENT HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for EKP INVESTMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		6 pagesAA

    Previous accounting period extended from Feb 27, 2024 to Feb 29, 2024

    		1 pagesAA01

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		6 pagesAA

    Confirmation statement made on Sep 20, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		6 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		6 pagesAA

    Previous accounting period shortened from Feb 28, 2021 to Feb 27, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 17, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Shahan Adnan Huq as a secretary on Dec 21, 2020

    		2 pagesAP03

    Confirmation statement made on Sep 17, 2020 with updates

    		8 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Statement of capital following an allotment of shares on Jul 10, 2020

    • Capital: GBP 200
    		3 pagesSH01

    Sub-division of shares on Jul 10, 2020

    		4 pagesSH02

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 24, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 24, 2020

    Statement of capital on Feb 24, 2020

    • Capital: GBP .1
    		SH01
    View All Filings

    Who are the officers of EKP INVESTMENT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUQ, Shahan Adnan
    Turnpike Lane
    N8 0DY London
    101
    England
    		Secretary
    Turnpike Lane
    N8 0DY London
    101
    England
    		277838030001
    HUQ, Muhammad Enamul
    Turnpike Lane
    N8 0DY London
    101
    England
    		Director
    Turnpike Lane
    N8 0DY London
    101
    England
    		EnglandBritishDirector37868170003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EKP INVESTMENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Muhammad Enamul Huq
    Turnpike Lane
    N8 0DY London
    101
    England
    		Feb 24, 2020
    Turnpike Lane
    N8 0DY London
    101
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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