Company Information for

KHAN INVESTMENTS HOLDINGS LTD

2nd Floor, 9 Portland Street, PORTLAND STREET, Manchester, M1 3BE,

Company Registration Number

08016159

Private Limited Company

Active

About Khan Investments Holdings Ltd

KHAN INVESTMENTS HOLDINGS LTD was founded on 2012-04-02 and has its registered office in Manchester. The organisation's status is listed as "Active". Khan Investments Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
KHAN INVESTMENTS HOLDINGS LTD
Legal Registered Office
2nd Floor, 9 Portland Street
PORTLAND STREET
Manchester
M1 3BE
Other companies in ST4

Filing Information

Company Number08016159
Date formed2012-04-02
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-05-30
Account next due2025-02-28
Latest filing return2024-04-01
Filing return next due2025-04-15
Type of accountsGROUP
Last Datalog update:
2024-04-24 06:36:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Arfat Khan Director DIRECTOR 2012-04-02 ENGLAND
Ashfaq Khan Director COMPANY DIRECTOR 2012-04-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Aneel Babar Director 2017-07-26 2018-02-20
Gwilym John Bullock Director 2016-07-29 2018-02-20
Saeed Ullah Khan Director 2017-07-26 2018-02-20
Mobeen Khan Director 2017-07-26 2017-07-26
Barbara Kahan Director 2012-04-02 2012-04-02

Related Directorships for Arfat Khan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Arfat Khan THE MEAT MANUFACTURING COMPANY LIMITEDDirector 2015-04-07 CURRENT 2015-04-07 Dissolved 2015-09-08
Arfat Khan AKSARAY (UK) LIMITEDDirector 2014-12-19 CURRENT 2008-02-12 Dissolved 2015-10-20
Arfat Khan VAN BASE (UK) LIMITEDDirector 2013-01-24 CURRENT 2013-01-24 Dissolved 2016-03-29
Arfat Khan FLEET-EX (STOKE) LIMITEDDirector 2013-01-23 CURRENT 2013-01-23 Dissolved 2017-03-21
Arfat Khan MAK COMMERCIALS UK LTDDirector 2012-11-05 CURRENT 2012-11-05 Dissolved 2017-03-07
Arfat Khan FRESHWAYS WHOLESALE FOODS LTDDirector 2007-04-04 CURRENT 2007-04-04 Liquidation

Related Directorships for Ashfaq Khan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ashfaq Khan THE PENTAGON FOOD GROUP LTDDirector 2017-04-18 CURRENT 2000-03-09 Active
Ashfaq Khan KHAN BUSINESS CAPITAL LTDDirector 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
Ashfaq Khan GOLDEN-CHILD GROUP (STOKE) LIMITEDDirector 2014-12-19 CURRENT 2014-12-19 Dissolved 2015-10-27
Ashfaq Khan AKSARAY (UK) LIMITEDDirector 2014-12-19 CURRENT 2008-02-12 Dissolved 2015-10-20
Ashfaq Khan FRESHWAYS WHOLESALE FOODS LTDDirector 2013-06-05 CURRENT 2007-04-04 Liquidation
Ashfaq Khan VAN BASE (UK) LIMITEDDirector 2013-01-24 CURRENT 2013-01-24 Dissolved 2016-03-29
Ashfaq Khan FLEET-EX (STOKE) LIMITEDDirector 2013-01-23 CURRENT 2013-01-23 Dissolved 2017-03-21
Ashfaq Khan NM PROPERTIES (STOKE) LTDDirector 2013-01-23 CURRENT 2011-11-29 Dissolved 2017-09-12
Ashfaq Khan MAK COMMERCIALS UK LTDDirector 2012-11-05 CURRENT 2012-11-05 Dissolved 2017-03-07
Ashfaq Khan DRIVE UK (STOKE) LIMITEDDirector 2006-05-02 CURRENT 2006-05-02 Dissolved 2015-08-19