Khalsis Trading & Investments Limited is a private limited company situated at 68 Grafton Way, London W1T 5DS. Incorporated on 2021-05-26, this 3-year-old company is run by 2 directors.
Director Natasha K., appointed on 26 May 2021. Director Jessica K., appointed on 26 May 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-05-26 and the deadline for the following filing is 2024-06-09. Moreover, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 68 Grafton Way |
| Town | London |
| Post code | W1T 5DS |
| Country of origin | United Kingdom |
| Registration Number | 13420617 |
| Date of Incorporation | Wed, 26th May 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (89 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 26 May 2021
Position: Director
Appointed: 26 May 2021
The list of PSCs who own or have control over the company includes 2 names. As we found, there is Natasha K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jessica K. This PSC owns 25-50% shares and has 25-50% voting rights.
Natasha K.
| Notified on | 26 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jessica K.
| Notified on | 26 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 29th, February 2024 |
accounts | Free Download (7 pages) |
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