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HABIB ALLIED HOLDING LIMITED - 9 Portman Street, London, W1H 6DZ, United Kingdom
Company Information
- Company registration number
- 04111095
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Portman Street
- London
- W1H 6DZ 9 Portman Street, London, W1H 6DZ UK
Management
- Managing Directors
- KOTWAL, Rayomond
- LALANI, Faisal Noorali
- MUFTI, Sagheer
- Company secretaries
- DAY, David William Edwin
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-15
- Age Of Company 2000-11-15 23 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Habib Bank Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HABIB ALLIED HOLDING PLC
- Legal Entity Identifier (LEI)
- 549300HUNSO060YDJM67
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2024-12-28
- Last Date: 2023-12-14
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HABIB ALLIED HOLDING LIMITED Company Description
- HABIB ALLIED HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 04111095. Its current trading status is "live". It was registered 2000-11-15. It was previously called HABIB ALLIED HOLDING PLC. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at 9 Portman Street .
Get HABIB ALLIED HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Habib Allied Holding Limited - 9 Portman Street, London, W1H 6DZ, United Kingdom
- 2000-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-21) - CH01
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termination-director-company-with-name-termination-date (2024-03-21) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-09-19) - AA
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confirmation-statement-with-no-updates (2023-12-20) - CS01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-21) - TM01
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accounts-with-accounts-type-group (2022-03-18) - AA
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capital-allotment-shares (2022-12-13) - SH01
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confirmation-statement-with-updates (2022-12-14) - CS01
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mortgage-satisfy-charge-full (2022-09-13) - MR04
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appoint-person-director-company-with-name-date (2022-09-12) - AP01
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confirmation-statement-with-updates (2022-09-09) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-08-05) - SH01
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appoint-person-secretary-company-with-name-date (2021-02-02) - AP03
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termination-secretary-company-with-name-termination-date (2021-01-31) - TM02
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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confirmation-statement-with-no-updates (2021-10-20) - CS01
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accounts-with-accounts-type-group (2021-09-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-08) - AA
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termination-secretary-company-with-name-termination-date (2020-05-13) - TM02
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appoint-person-secretary-company-with-name-date (2020-05-12) - AP03
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confirmation-statement-with-no-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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accounts-with-accounts-type-group (2019-08-19) - AA
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confirmation-statement-with-no-updates (2019-11-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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accounts-with-accounts-type-group (2018-07-19) - AA
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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appoint-person-director-company-with-name-date (2018-05-17) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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accounts-with-accounts-type-group (2017-09-28) - AA
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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confirmation-statement-with-updates (2017-11-21) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-25) - CS01
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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accounts-with-accounts-type-group (2016-05-04) - AA
keyboard_arrow_right 2015
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resolution (2015-05-26) - RESOLUTIONS
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capital-allotment-shares (2015-08-04) - SH01
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
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accounts-with-accounts-type-group (2015-05-22) - AA
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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termination-director-company-with-name-termination-date (2015-05-12) - TM01
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change-of-name-notice (2015-09-21) - CONNOT
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capital-allotment-shares (2015-05-18) - SH01
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certificate-change-of-name-company (2015-09-21) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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resolution (2015-09-21) - RESOLUTIONS
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re-registration-memorandum-articles (2015-09-21) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (2015-09-21) - CERT11
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capital-allotment-shares (2015-04-22) - SH01
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capital-allotment-shares (2015-12-23) - SH01
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reregistration-public-to-private-company (2015-09-21) - RR02
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-03-19) - AA
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appoint-person-director-company-with-name (2014-02-17) - AP01
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termination-director-company-with-name (2014-04-28) - TM01
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capital-allotment-shares (2014-09-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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capital-allotment-shares (2014-12-15) - SH01
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capital-allotment-shares (2014-11-20) - SH01
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resolution (2014-12-23) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-12) - TM01
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mortgage-create-with-deed-with-charge-number (2013-12-04) - MR01
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capital-allotment-shares (2013-11-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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appoint-person-director-company-with-name (2013-08-29) - AP01
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termination-director-company-with-name (2013-08-01) - TM01
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accounts-with-accounts-type-group (2013-05-22) - AA
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appoint-person-director-company-with-name (2013-03-01) - AP01
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change-registered-office-address-company-with-date-old-address (2013-02-15) - AD01
keyboard_arrow_right 2012
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resolution (2012-11-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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change-person-director-company-with-change-date (2011-11-28) - CH01
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appoint-person-director-company-with-name (2011-07-14) - AP01
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accounts-with-accounts-type-full (2011-03-22) - AA
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appoint-person-director-company-with-name (2011-01-24) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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appoint-person-director-company-with-name (2010-11-09) - AP01
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termination-director-company-with-name (2010-06-28) - TM01
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accounts-with-accounts-type-full (2010-04-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-02) - AA
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legacy (2009-04-15) - 288b
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change-person-director-company-with-change-date (2009-11-17) - CH01
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legacy (2009-02-13) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-08) - AA
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legacy (2008-11-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-23) - 288c
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legacy (2007-11-22) - 363s
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legacy (2007-11-08) - 288a
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legacy (2007-11-08) - 288b
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legacy (2007-08-14) - 288c
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accounts-with-accounts-type-full (2007-04-19) - AA
keyboard_arrow_right 2006
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legacy (2006-01-19) - 288b
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legacy (2006-01-23) - 288c
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accounts-with-accounts-type-full (2006-04-25) - AA
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legacy (2006-06-15) - 287
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legacy (2006-01-20) - 288b
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legacy (2006-11-10) - 288b
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legacy (2006-12-12) - 363s
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legacy (2006-09-06) - 287
keyboard_arrow_right 2005
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memorandum-articles (2005-01-04) - MEM/ARTS
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accounts-with-accounts-type-full (2005-05-11) - AA
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legacy (2005-05-19) - 288a
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resolution (2005-01-04) - RESOLUTIONS
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legacy (2005-12-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-15) - 363s
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legacy (2004-10-12) - 288c
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legacy (2004-07-08) - 288b
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legacy (2004-06-01) - 288a
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accounts-with-accounts-type-full (2004-03-24) - AA
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legacy (2004-10-25) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-03-17) - AA
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legacy (2003-06-26) - 288a
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legacy (2003-05-11) - 288b
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legacy (2003-07-04) - 288a
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legacy (2003-11-26) - 363s
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legacy (2003-07-05) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-11) - 288c
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legacy (2002-12-09) - 363s
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accounts-with-accounts-type-full (2002-05-13) - AA
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legacy (2002-03-26) - 288a
keyboard_arrow_right 2001
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certificate-change-of-name-re-registration-private-to-public-limited-company (2001-06-06) - CERT7
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legacy (2001-06-06) - 43(3)e
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accounts-balance-sheet (2001-06-06) - BS
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auditors-statement (2001-06-06) - AUDS
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re-registration-memorandum-articles (2001-06-06) - MAR
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legacy (2001-06-13) - 288b
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legacy (2001-06-06) - 43(3)
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legacy (2001-02-27) - 225
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resolution (2001-06-06) - RESOLUTIONS
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auditors-report (2001-06-06) - AUDR
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legacy (2001-06-13) - 288a
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legacy (2001-07-03) - 288a
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legacy (2001-07-03) - 88(2)R
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legacy (2001-07-09) - 287
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legacy (2001-07-13) - 88(2)R
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legacy (2001-07-26) - 288a
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legacy (2001-10-31) - 88(2)R
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legacy (2001-12-06) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-11-15) - NEWINC