HALKIN INVESTMENTS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HALKIN INVESTMENTS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HALKIN INVESTMENTS HOLDINGS LIMITED was incorporated 5 years ago on 26/04/2019 and has the registered number: 11966381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.

HALKIN INVESTMENTS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2022 29/03/2024

Registered Office

20 NORTH AUDLEY STREET
LONDON
W1K 6WE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SYED BASHIR AHMAD Jan 1970 British Director 2019-04-26 CURRENT
MR YURI KOORLAND May 1963 British Director 2020-07-01 UNTIL 2022-09-08 RESIGNED
MR CRAIG JOHN BROOM Apr 1989 British Director 2019-04-27 UNTIL 2020-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Syed Bashir Ahmad 2019-04-26 1/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEMON CHILLI LTD LONDON Dissolved... 64301 - Activities of investment trusts
ALEEZEH ONE LIMITED REIGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HALKIN REAL ESTATES LIMITED REIGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HALKIN INVESTMENTS GROUP LIMITED REIGATE UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
HALKIN INVESTMENT MANAGEMENT LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
HALKIN INVESTMENTS HOLDINGS LIMITED 2023-07-01 30-06-2022 £104,362 Cash £-916,782 equity
ACCOUNTS - Final Accounts 2022-09-21 30-06-2021 307,247 Cash -861,201 equity
Micro-entity Accounts - HALKIN INVESTMENTS HOLDINGS LIMITED 2021-04-02 31-03-2020 £950,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARRELL LEWIS ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SAMA WEALTH LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
ROXI ENTERPRISES (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
AMRO WILTERN LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
MOCONA INSIGHTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58190 - Other publishing activities
MOCONA OPRES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
MELVEST LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ALINOR INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DAVIS WOOLFE LEGAL SERVICES LLP LONDON Active NO ACCOUNTS FILED None Supplied