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 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
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 |
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 |