MALHI INVESTMENT HOLDING LTD
MALHI INVESTMENT HOLDING LTD is an active private limited company, incorporated on 17 June 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on South Road, Southall. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. MALHI INVESTMENT HOLDING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14179408 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/06/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HEASLEIGH HOUSE |
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Address Line 2 | 79A SOUTH ROAD |
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Post Town | SOUTHALL |
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Country | ENGLAND |
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Postcode | UB1 1SQ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 02/12/2024 |
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Last Made Up Date | 18/11/2023 |
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Return
Next Due Date | 15/07/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
MALHI INVESTMENT HOLDING LTD
Directors
(The company's officers)
MR BALJIT SINGH MALHI
(~61 year old Indian national)
36 HIGHFIELD DRIVE, UXBRIDGE, UB10 8AN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/06/2022
MR GURMAIL SINGH MALHI
(~67 year old British national)
69 HOWARDS WOOD DRIVE, GERRARDS CROSS, SL9 7HS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/06/2022
Shareholders
(Persons of Significant Control)
Mrs Inderjeet Kaur Malhi
(~62 year old British national)
42, Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HL, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 26/06/2023
Mrs Paramjit Kaur Malhi
(~52 year old British national)
36, Highfield Drive, Ickenham, Uxbridge, UB10 8AN, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 26/06/2023
Connections
(Shared officers)
- MR BALJIT SINGH MALHI
- MR GURMAIL SINGH MALHI
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)
MALHI INVESTMENT HOLDING LTD: Maps
Maps show the location of the postcode of the registered office, UB1 1SQ.
Map of MALHI INVESTMENT HOLDING LTD at local scale
Map of MALHI INVESTMENT HOLDING LTD at district scale
More Companies in UB1 1SQ
Other companies with registered offices in UB1 1SQ:
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)