PANKHANIA HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pankhania Holdings Limited. The company was founded 6 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..
Company Information
| 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 | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 18 The Broadway, East Lane, Wembley, Middlesex, England, HA9 8JU |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| 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 |
People with Significant 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 | : | - Significant influence or control
|
|---|
| 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 | : | - Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)