MALHI INVESTMENT HOLDING LTD - SOUTHALL


Company Profile Company Filings

Overview

MALHI INVESTMENT HOLDING LTD is a Private Limited Company from SOUTHALL ENGLAND and has the status: Active.
MALHI INVESTMENT HOLDING LTD was incorporated 2 years ago on 17/06/2022 and has the registered number: 14179408. The accounts status is NO ACCOUNTS FILED and accounts are next due on 17/03/2024.

MALHI INVESTMENT HOLDING LTD - SOUTHALL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 17/03/2024

Registered Office

HEASLEIGH HOUSE
SOUTHALL
UB1 1SQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GURMAIL SINGH MALHI Mar 1957 British Director 2022-06-17 CURRENT
MR BALJIT SINGH MALHI Sep 1962 Indian Director 2022-06-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Inderjeet Kaur Malhi 2023-06-26 3/1962 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent
Mrs Paramjit Kaur Malhi 2023-06-26 2/1972 Uxbridge   Ownership of shares 25 to 50 percent
Mr Gurmail Singh Malhi 2022-06-17 3/1957 Gerrards Cross   Voting rights 25 to 50 percent
Mr Baljit Singh Malhi 2022-06-17 9/1962 Uxbridge   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALHI DEVELOPERS LIMITED MIDDLESEX Active MICRO ENTITY 96090 - Other service activities n.e.c.
UPGRADE EVENTS LIMITED SOUTHALL Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EUROCELL WINDOWS LIMITED MIDDLESEX Dissolved... DORMANT 25120 - Manufacture of doors and windows of metal
SINGH SABHA SPORTS CLUB (SOUTHALL) LIMITED MIDDLESEX Active DORMANT 93199 - Other sports activities
CHERISH CARE HOMES (UK) LIMITED SOUTHALL ENGLAND Active DORMANT 64203 - Activities of construction holding companies
GOLDBRIDGE CONSTRUCTION LIMITED SOUTHALL ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SANGAT TRUST BIRMINGHAM Active UNAUDITED ABRIDGED 60200 - Television programming and broadcasting activities
HEATHROW 1 LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
P H (SLOUGH) LTD SOUTHALL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
THEALE (COLNBROOK) LTD SOUTHALL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
SLOUGH PROPERTY INVESTMENT LIMITED ICKENHAM ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
GOLDCRYSTAL LIMITED SOUTHALL UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
BSP PROPERTIES INVESTMENT LTD SOUTHALL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
GO HELP ASIA LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HEATHROW 2 LIMITED UXBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LONDON HOLIDAY APARTMENTS LTD SOUTHALL UNITED KINGDOM Active DORMANT 41100 - Development of building projects
HM SLOUGH LIMITED HOUNSLOW ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
GB GROUP OF PROPERTIES LTD SOUTHALL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
G & B CONTRACTORS (LONDON) LTD SOUTHALL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MALHI INVESTMENT HOLDING LTD 2024-03-12 30-06-2023 £1,000 Cash £1,000 equity

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SHDC LIMITED SOUTHALL ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
SD PROPERTIES SERVICES LIMITED SOUTHALL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate