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Home > England & Wales Companies > KHAN HOLDINGS LIMITED
Company Information for

KHAN HOLDINGS LIMITED

HARPAL HOUSE 14 HOLYHEAD ROAD, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, B21 0LT,
Company Registration Number
08167042
Private Limited Company
Active

Company Overview

About Khan Holdings Ltd
KHAN HOLDINGS LIMITED was founded on 2012-08-03 and has its registered office in Birmingham. The organisation's status is listed as "Active". Khan Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KHAN HOLDINGS LIMITED
 
Legal Registered Office
HARPAL HOUSE 14 HOLYHEAD ROAD
HANDSWORTH
BIRMINGHAM
WEST MIDLANDS
B21 0LT
Other companies in B21
 
Previous Names
KHAN HOLDINGS (UK) LIMITED19/06/2019
SENTINEL GARDENS P.O. LIMITED16/07/2013
Filing Information
Company Number 08167042
Company ID Number 08167042
Date formed 2012-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-09-05 06:37:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KHAN HOLDINGS LIMITED
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Companies with same name KHAN HOLDINGS LIMITED
The following companies were found which have the same name as KHAN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Khan Holdings, LLC 655 e hart st buffalo wy 82834 Active Company formed on the 2010-07-21
KHAN HOLDINGS LLC 26238 ENTERPRIISE CT. LAKEFOREST CA 92636 CANCELED Company formed on the 2004-10-15
KHAN HOLDINGS, L.L.C. 2446 WYNDCREST DR FLUSHING Michigan 48433 UNKNOWN Company formed on the 2001-12-17
KHAN HOLDINGS INC British Columbia Dissolved
KHAN HOLDINGS, INC. 723 S CASINO CENTER BLVD 2ND FL LAS VEGAS NV 89101-6716 Permanently Revoked Company formed on the 2003-12-31
KHAN HOLDINGS, INC. 3609 HAMMERKOP DR NORTH LAS VEGAS NV 89084 Revoked Company formed on the 2007-01-29
KHAN HOLDINGS PRIVATE LIMITED 104 BHARAT IND ESTATET J ROAD SEWRI MUMBAI Maharashtra 400015 ACTIVE Company formed on the 1991-02-15
KHAN HOLDINGS STURGIS, LLC 2431 S JUNCTION AVENUE STURGIS SD 57785 Active Company formed on the 2016-07-14
KHAN HOLDINGS (WA) PTY LTD Active Company formed on the 2013-04-19
KHAN HOLDINGS PTY LTD QLD 4226 Active Company formed on the 2016-06-30
KHAN HOLDINGS NEBRASKA, LLC 101 South Main Street Valentine NE 69201 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-11-09
KHAN HOLDINGS SDN. BHD. Active
KHAN HOLDINGS, LLC 212 S. MAGNOLIA AVE. TAMPA FL 33606 Active Company formed on the 2015-07-29
KHAN HOLDINGS, INC. 1606 MARKET CENTER BLVD DALLAS TX 75207 Active Company formed on the 2000-04-03
Khan Holdings Limited Active Company formed on the 2018-06-11
KHAN HOLDINGS INCORPORATED California Unknown
KHAN HOLDINGS INTERNATIONAL LLC New Jersey Unknown
KHAN HOLDINGS LTD. 201 2520 ELLWOOD DRIVE EDMONTON ALBERTA T6X 0A9 Active Company formed on the 2018-12-17
KHAN HOLDINGS & INVESTMENTS LTD 15 BOWSPRIT POINT 167 WESTFERRY ROAD LONDON E14 8NT Active - Proposal to Strike off Company formed on the 2022-06-06
KHAN HOLDINGS LTD British Columbia Active Company formed on the 2021-04-29

Company Officers of KHAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JABBAR KHAN
 Director 2012-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
PERMJIT KAUR
 Director 2012-08-03 2012-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JABBAR KHAN RM FOOD COMPANY (RETAIL) LTD Director 2016-06-03 CURRENT 2016-06-03 Dissolved 2017-11-07
JABBAR KHAN RM GANGA LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
JABBAR KHAN FDA LA BOCA LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
JABBAR KHAN VIVA ARGENTINA GROUP LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
JABBAR KHAN GP WISE GUYS LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
JABBAR KHAN FDA BUENOS AIRES LTD Director 2016-01-18 CURRENT 2016-01-18 Active
JABBAR KHAN GREEDY PYG LTD Director 2014-07-17 CURRENT 2014-07-17 Liquidation
JABBAR KHAN PEGGY LIMITED Director 2011-12-15 CURRENT 2011-12-15 Active - Proposal to Strike off
JABBAR KHAN LASAN HOLDINGS LIMITED Director 2009-02-23 CURRENT 2009-02-23 Active
JABBAR KHAN LASAN RESTAURANT LIMITED Director 2001-11-01 CURRENT 2001-10-18 Active

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
2023-08-31Unaudited abridged accounts made up to 2022-08-31
2023-07-17CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES
2022-08-31Unaudited abridged accounts made up to 2021-08-31
2022-08-31CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-08-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-08-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06AAMDAmended account full exemption
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-06-19RES15CHANGE OF COMPANY NAME 02/11/22
2019-06-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09LATEST SOC09/08/18 STATEMENT OF CAPITAL;GBP 2000
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 2000
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 2000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-09-03DISS40Compulsory strike-off action has been discontinued
2016-08-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-30AR0116/07/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights<li>Shares converted 01/08/2014</ul>
2014-12-12SH08Change of share class name or designation
2014-12-12SH10Particulars of variation of rights attached to shares
2014-12-12RES13SHARES CONVERTED 01/08/2014
2014-12-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-22DISS40Compulsory strike-off action has been discontinued
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1520
2014-11-21AR0116/07/14 ANNUAL RETURN FULL LIST
2014-11-20AAMDAmended account small company full exemption
2014-11-20SH0120/10/12 STATEMENT OF CAPITAL GBP 2000
2014-11-14RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-07-16
2014-11-14ANNOTATIONClarification
2014-11-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17SH10Particulars of variation of rights attached to shares
2014-03-17SH08Change of share class name or designation
2014-03-17RES01ADOPT ARTICLES 17/03/14
2014-03-17RES13Resolutions passed:
  • That 490 £1 ordinary shares in the company registered in the name of veena khan are hereby converted to 490 £1 a shares carrying such rights as are set out in the articles of association of the company 05/03/2014
2013-07-17AR0116/07/13 FULL LIST
2013-07-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-16CERTNMCOMPANY NAME CHANGED SENTINEL GARDENS P.O. LIMITED CERTIFICATE ISSUED ON 16/07/13
2013-06-25RES15CHANGE OF NAME 03/08/2012
2013-06-17RES15CHANGE OF NAME 03/08/2012
2013-06-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR PERMJIT KAUR
2013-06-11AP01DIRECTOR APPOINTED MR JABBAR KHAN
2013-05-28DS02DISS REQUEST WITHDRAWN
2013-03-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-03-15DS01APPLICATION FOR STRIKING-OFF
2012-08-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-08-03CERTIFICATE 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 HOLDINGS LIMITED 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KHAN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2013-08-31 £ 1,763

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Cash Bank In Hand 2013-08-31 £ 1,000
Current Assets 2013-08-31 £ 37,975
Shareholder Funds 2013-08-31 £ 37,496

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KHAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KHAN HOLDINGS LIMITED
Trademarks
We have not found any records of KHAN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KHAN HOLDINGS LIMITED. 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 HOLDINGS LIMITED 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 HOLDINGS LIMITED 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 HOLDINGS LIMITED 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode B21 0LT