Kasrawi Holding Group Ltd is a private limited company situated at 17-19 Wharf Street South, Leicester LE1 2AA. Incorporated on 2023-03-24, this 1-year-old company is run by 4 directors.
Director Jheir A., appointed on 24 March 2023. Director Khasraw S., appointed on 24 March 2023. Director Aland A., appointed on 24 March 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100), "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-10-04 and the deadline for the subsequent filing is 2024-10-18.
| Office Address | 17-19 Wharf Street South |
| Town | Leicester |
| Post code | LE1 2AA |
| Country of origin | United Kingdom |
| Registration Number | 14754639 |
| Date of Incorporation | Fri, 24th Mar 2023 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Tue, 24th Dec 2024 (237 days left) |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 24 March 2023
Position: Director
Appointed: 24 March 2023
Position: Director
Appointed: 24 March 2023
Position: Director
Appointed: 24 March 2023
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats researched, there is Khasraw S. This PSC. The second entity in the PSC register is Soziar A. This PSC . The third one is Aland A., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC .
Khasraw S.
| Notified on | 24 March 2023 |
| Nature of control: |
right to appoint and remove directors |
Soziar A.
| Notified on | 24 March 2023 |
| Ceased on | 27 April 2023 |
| Nature of control: |
right to appoint and remove directors |
Aland A.
| Notified on | 24 March 2023 |
| Ceased on | 27 April 2023 |
| Nature of control: |
right to appoint and remove directors |
Jheir A.
| Notified on | 24 March 2023 |
| Ceased on | 27 April 2023 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/04 filed on: 4th, October 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy