This company is commonly known as Habib Allied Holding Limited. The company was founded 23 years ago and was given the registration number 04111095. The firm's registered office is in LONDON. You can find them at 9 Portman Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | HABIB ALLIED HOLDING LIMITED |
|---|---|---|
| Company Number | : | 04111095 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Portman Street, London, W1H 6DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Portman Street, London, W1H 6DZ | Secretary | 28 January 2021 | Active |
| 9, Portman Street, London, W1H 6DZ | Director | 01 October 2015 | Active |
| 9, Portman Street, London, W1H 6DZ | Director | 15 May 2018 | Active |
| 9, Portman Street, London, W1H 6DZ | Director | 25 July 2022 | Active |
| 9, Portman Street, London, W1H 6DZ | Secretary | 01 May 2020 | Active |
| 18 Carlton Avenue East, Wembley, HA9 8LX | Secretary | 01 June 2001 | Active |
| 8 Longthornton Road, Streatham Vale, London, SW16 5QD | Secretary | 15 November 2000 | Active |
| 49/2 Khayabab-E-Shaheen, D.H.A. Phase-V, Pakistan, FOREIGN | Director | 01 July 2003 | Active |
| 9, Portman Street, London, W1H 6DZ | Director | 24 May 2018 | Active |
| Ferndale House, Byfleet Road, Cobham, KT11 1DY | Director | 20 March 2002 | Active |
| The Thatched Barn, Catt Lane, Lower Hardres, Canterbury, CT4 5PG | Director | 06 June 2001 | Active |
| 5 Pensioners Court, The Charterhouse Charterhouse Square, London, EC1M 6AU | Director | 21 May 2004 | Active |
| 9, Portman Street, London, United Kingdom, W1H 6DZ | Director | 14 July 2011 | Active |
| 60/Ii, Khayaban-E-Hafiz, Phase 5 - Dha, Karachi, | Director | 15 June 2003 | Active |
| 77 North Gate, Prince Albert Road, London, NW8 7RE | Director | 20 July 2001 | Active |
| 9, Portman Street, London, United Kingdom, W1H 6DZ | Director | 01 March 2013 | Active |
| 9, Portman Street, London, United Kingdom, W1H 6DZ | Director | 24 January 2011 | Active |
| Apt M 2eme Etage, 18 Rue De Gouvieux 60500 Chantilly, Chantilly, France, | Director | 21 May 2004 | Active |
| 9, Portman Street, London, W1H 6DZ | Director | 17 February 2014 | Active |
| 9, Portman Street, London, W1H 6DZ | Director | 01 January 2021 | Active |
| 8 A Second West Street, Defence Housing Authority Phase 1, Karachi, Pakistan, FOREIGN | Director | 06 June 2001 | Active |
| 21 Habib Bank Plaza, 1 1 Chandrigar Road, Karachi, Pakistan, FOREIGN | Director | 15 November 2000 | Active |
| C 70, K D A Scheme 1, Karachi, Pakistan, FOREIGN | Director | 06 June 2001 | Active |
| 74/2 Street 16, Off-Seher, Phase 6, Dha Karachi, Pakistan, FOREIGN | Director | 01 November 2007 | Active |
| 18 Carlton Avenue East, Wembley, HA9 8LX | Director | 15 November 2000 | Active |
| 9, Portman Street, London, W1H 6DZ | Director | 25 January 2017 | Active |
| Bungalow Suite 44 Khayaban-E-Hafiz, D H A Phase V, Karachi, Pakistan, FOREIGN | Director | 16 May 2005 | Active |
| 9, Portman Street, London, England, W1H 6DZ | Director | 28 August 2013 | Active |
| 9, Portman Street, London, United Kingdom, W1H 6DZ | Director | 08 November 2010 | Active |
| 63 Khayaban E Rahat, Phase Vi Defence Housing Authority, Pakistan, FOREIGN | Director | 06 June 2001 | Active |
| 19, Hampstead Gardens, London, NW11 7EU | Director | 10 February 2009 | Active |
| Habib Bank Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Pakistan |
| Address | : | Habib Bank Plaza, I.I.Chundrigar Road, Karachi, Pakistan, 00000 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Officers | Termination director company with name termination date. | Download |
| 2024-02-21 | Officers | Change person director company with change date. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-13 | Capital | Capital allotment shares. | Download |
| 2022-09-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-12 | Officers | Appoint person director company with name date. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-21 | Officers | Termination director company with name termination date. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-05 | Capital | Capital allotment shares. | Download |
| 2021-02-02 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-13 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-12 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type group. | Download |
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