This company is commonly known as Pankhania Holdings Limited. The company was founded 5 years ago and was given the registration number 12045196. The firm's registered office is in WEMBLEY. You can find them at 18 The Broadway, East Lane, Wembley, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PANKHANIA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12045196 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 18 The Broadway, East Lane, Wembley, Middlesex, England, HA9 8JU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18 The Broadway, East Lane, Wembley, England, HA9 8JU | Secretary | 11 June 2019 | Active |
| 18 The Broadway, East Lane, Wembley, England, HA9 8JU | Director | 06 April 2020 | Active |
| 18 The Broadway, East Lane, Wembley, England, HA9 8JU | Director | 11 June 2019 | Active |
| Mrs Poonam Pankhania | ||
| Notified on | : | 11 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18 The Broadway, East Lane, Wembley, England, HA9 8JU |
| Nature of control | : |
|
| Mr Kamlesh Pankhania | ||
| Notified on | : | 11 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18 The Broadway, East Lane, Wembley, England, HA9 8JU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-07 | Officers | Appoint person director company with name date. | Download |
| 2020-03-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-03-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-11 | Incorporation | Incorporation company. | Download |
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