KHALSMITH INVESTMENTS LIMITED
KHALSMITH INVESTMENTS LIMITED is an active private limited company, incorporated on 3 July 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on York Place, Leeds. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. KHALSMITH INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09114891 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/07/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 20 YORK PLACE |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS1 2EX |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/05/2024 |
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Last Made Up Date | 03/05/2023 |
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Return
Next Due Date | 31/07/2016 |
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Last Made Up Date | 03/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
KHALSMITH INVESTMENTS LIMITED
Directors
(The company's officers)
MR DAVID FRANK KHALASTCHI
(~33 year old British national)
20 YORK PLACE, LEEDS, LS1 2EX, ENGLAND
- Current Director
- Gives occupation as PROPERTY MANAGEMENT
- Usually resident in UNITED KINGDOM
Appointed on 03/07/2014
MR MICHAEL ROBERT KHALASTCHI
(~35 year old British national)
20 YORK PLACE, LEEDS, LS1 2EX, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT AND PROPERTY
- Usually resident in ENGLAND
Appointed on 03/07/2014
MR TIMOTHY JOHN SMITH
(~37 year old British national)
20 YORK PLACE, LEEDS, LS1 2EX, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT AND PROPERTY
- Usually resident in ENGLAND
Appointed on 03/07/2014
Shareholders
(Persons of Significant Control)
Mr David Frank Khalastchi
(~33 year old British national)
20, York Place, Leeds, LS1 2EX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Michael Robert Khalastchi
(~35 year old British national)
20, York Place, Leeds, LS1 2EX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Tim John Smith
(~37 year old British national)
20, York Place, Leeds, LS1 2EX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MICHAEL ROBERT KHALASTCHI
- MR DAVID FRANK KHALASTCHI
- MR MICHAEL ROBERT KHALASTCHI
- MR TIMOTHY JOHN SMITH
COUNTRYLARGE (CANAL MILLS) LIMITED
- MR DAVID FRANK KHALASTCHI
- MR MICHAEL ROBERT KHALASTCHI
- MR TIMOTHY JOHN SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KHALSMITH INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, LS1 2EX.
Map of KHALSMITH INVESTMENTS LIMITED at local scale
Map of KHALSMITH INVESTMENTS LIMITED at district scale
More Companies in LS1 2EX
Other companies with registered offices in LS1 2EX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)