Alfakhri Investment Holdings Ltd is a private limited company situated at 22 Ullswater Crescent, London SW15 3RG. Incorporated on 2021-06-16, this 2-year-old company is run by 1 director.
Director Luma A., appointed on 16 June 2021.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2023-05-07 and the deadline for the subsequent filing is 2024-05-21. Moreover, the statutory accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | 22 Ullswater Crescent |
| Town | London |
| Post code | SW15 3RG |
| Country of origin | United Kingdom |
| Registration Number | 13460387 |
| Date of Incorporation | Wed, 16th Jun 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Mon, 31st Mar 2025 (329 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 16 June 2021
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Luma A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sefa A. This PSC owns 25-50% shares and has 25-50% voting rights.
Luma A.
| Notified on | 16 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sefa A.
| Notified on | 23 February 2022 |
| Ceased on | 23 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Version Production Software | 1 | 1 |
| Net Current Assets Liabilities | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-06-30 filed on: 29th, September 2023 |
accounts | Free Download (6 pages) |
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