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Home > England & Wales Companies > KHAN INVESTMENTS HOLDINGS LTD
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

Company Overview

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 Number 08016159
Company ID Number 08016159
Date formed 2012-04-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-30
Account next due 2025-02-28
Latest return 2024-04-01
Return next due 2025-04-15
Type of accounts GROUP
Last Datalog update: 2024-04-24 06:36:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KHAN INVESTMENTS HOLDINGS LTD
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Companies with same name KHAN INVESTMENTS HOLDINGS LTD
The following companies were found which have the same name as KHAN INVESTMENTS HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KHAN INVESTMENTS HOLDINGS, LLC 405 HOOD CT COPPELL TX 75019 Active Company formed on the 2017-07-18

Company Officers of KHAN INVESTMENTS HOLDINGS LTD

Current Directors
Officer Role Date Appointed
ARFAT KHAN
 Director 2012-04-02
ASHFAQ KHAN
 Director 2012-04-02
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24CONFIRMATION STATEMENT MADE ON 01/04/24, WITH UPDATES
2024-03-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/23
2023-08-09APPOINTMENT TERMINATED, DIRECTOR ADNAN AMMER SAJID
2023-04-27Change of details for Mr. Arfat Khan as a person with significant control on 2023-04-01
2023-04-20CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES
2023-03-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/22
2022-11-23MEM/ARTSARTICLES OF ASSOCIATION
2022-11-23RES01ADOPT ARTICLES 23/11/22
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/21
2021-06-28AP01DIRECTOR APPOINTED MR ADNAN SAJID
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/20
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR GWILYM JOHN BULLOCK
2021-01-29AP01DIRECTOR APPOINTED MS SHAQAYEQ HEMMATIAN
2020-04-14AP01DIRECTOR APPOINTED MR ASHFAQ KHAN
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/19
2020-02-14AP01DIRECTOR APPOINTED MR GWILYM JOHN BULLOCK
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR SAEED ULLAH KHAN
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/18
2018-09-03RP04TM01Second filing for the termination of Asfaq Khan
2018-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 080161590006
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ASHFAQ KHAN
2018-07-09AP01DIRECTOR APPOINTED MR SAEED ULLAH KHAN
2018-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 080161590005
2018-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080161590002
2018-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080161590004
2018-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080161590003
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/18 FROM C/O Ams Accountants Corporate Ltd Queens Court 24 Queens Street Manchester M2 5HX United Kingdom
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ANEEL BABAR
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR GWILYM BULLOCK
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SAEED KHAN
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SAEED KHAN
2018-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/17
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MOBEEN KHAN
2017-07-27AP01DIRECTOR APPOINTED MR MOBEEN KHAN
2017-07-27AP01DIRECTOR APPOINTED MR ANEEL BABAR
2017-07-27AP01DIRECTOR APPOINTED MR SAEED ULLAH KHAN
2017-05-15AAMDAmended group accounts made up to 2016-05-30
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/16
2017-02-28AA01PREVSHO FROM 31/05/2016 TO 30/05/2016
2016-07-29AP01DIRECTOR APPOINTED MR GWILYM BULLOCK
2016-06-03AA31/05/15 TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-05AR0102/04/16 FULL LIST
2015-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 080161590004
2015-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 080161590003
2015-07-15AA31/05/14 TOTAL EXEMPTION FULL
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM C/O DPC VERNON ROAD STOKE-ON-TRENT STAFFORDSHIRE ST4 2QY
2015-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM, C/O DPC VERNON ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 2QY
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-09AR0102/04/15 FULL LIST
2014-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 080161590002
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-17AR0102/04/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-04-11AR0102/04/13 FULL LIST
2013-03-04AA31/05/12 TOTAL EXEMPTION SMALL
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2012 FROM C/0 DPC VERNON ROAD STOKE-ON-TRENT ST4 2QY UNITED KINGDOM
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2012 FROM, C/0 DPC, VERNON ROAD, STOKE-ON-TRENT, ST4 2QY, UNITED KINGDOM
2012-08-08MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-08-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-28SH0131/05/12 STATEMENT OF CAPITAL GBP 200
2012-06-20SH0130/05/12 STATEMENT OF CAPITAL GBP 134
2012-06-20SH0129/05/12 STATEMENT OF CAPITAL GBP 68
2012-04-25AP01DIRECTOR APPOINTED MR ASHFAQ KHAN
2012-04-25AP01DIRECTOR APPOINTED MR ARFAT KHAN
2012-04-25SH0102/04/12 STATEMENT OF CAPITAL GBP 2
2012-04-24AA01CURRSHO FROM 30/04/2013 TO 31/05/2012
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-04-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KHAN INVESTMENTS HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KHAN INVESTMENTS HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-30 Outstanding BILGIN CAKLI
2015-09-30 Outstanding ARAF LLP
2014-05-29 Outstanding IVM PCC
DEBENTURE 2012-08-02 Satisfied CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Creditors
Creditors Due Within One Year 2012-06-01 £ 115,879

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KHAN INVESTMENTS HOLDINGS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 200
Cash Bank In Hand 2012-06-01 £ 66,748
Current Assets 2012-06-01 £ 115,477
Debtors 2012-06-01 £ 48,729
Fixed Assets 2012-06-01 £ 602
Shareholder Funds 2012-06-01 £ 200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KHAN INVESTMENTS HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KHAN INVESTMENTS HOLDINGS LTD
Trademarks
We have not found any records of KHAN INVESTMENTS HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KHAN INVESTMENTS HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KHAN INVESTMENTS HOLDINGS LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where KHAN INVESTMENTS HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KHAN INVESTMENTS HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KHAN INVESTMENTS HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M1 3BE