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GROUPKHAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Groupkhan Limited. The company was founded 20 years ago and was given the registration number 04819240. The firm's registered office is in LEEDS. You can find them at Management Office Sunshine Mills, Wortley Road, Leeds, Westyorkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GROUPKHAN LIMITED
Company Number:04819240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Management Office Sunshine Mills, Wortley Road, Leeds, Westyorkshire, England, LS12 3HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Management Office Sunshine Mills, Wortley Road, Leeds, England, LS12 3HT

Secretary16 July 2003Active
Management Office Sunshine Mills, Management Office Sunshine Mills, Leeds, United Kingdom, LS12 3HT

Director16 July 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 July 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 July 2003Active

People with Significant Control

Mr Amaan Ahmed Khan
Notified on:18 April 2016
Status:Active
Date of birth:January 2000
Nationality:British
Country of residence:England
Address:Management Office Sunshine Mills, Wortley Road, Leeds, England, LS12 3HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Faizan Ahmed Khan
Notified on:18 April 2016
Status:Active
Date of birth:May 1996
Nationality:British
Country of residence:England
Address:Management Office Sunshine Mills, Wortley Road, Leeds, England, LS12 3HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Faisal Khan
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:21, Hyde Park Road, Leeds, England, LS6 1PY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-11-01Miscellaneous

Legacy.

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2023-09-08Miscellaneous

Legacy.

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2023-08-17Miscellaneous

Legacy.

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2023-08-17Miscellaneous

Legacy.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-05-22Accounts

Accounts with accounts type micro entity.

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2021-05-22Address

Change registered office address company with date old address new address.

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2021-05-22Address

Change registered office address company with date old address new address.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-01-20Persons with significant control

Cessation of a person with significant control.

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2020-01-20Persons with significant control

Cessation of a person with significant control.

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2020-01-20Persons with significant control

Change to a person with significant control.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-10-02Persons with significant control

Change to a person with significant control.

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2018-10-02Persons with significant control

Change to a person with significant control.

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2018-10-02Officers

Change person director company with change date.

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2018-10-02Officers

Change person secretary company with change date.

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2018-10-02Persons with significant control

Change to a person with significant control.

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