Back to search
Khalbros (Saxton Lane) Limited
12814293
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
20 YORK PLACE, LEEDS, LS1 2EX
Incorporated 14/08/2020
Compliance
Last accounts
31/08/2024
total exemption full
Next accounts due
31/08/2026
On track
Confirmation statement
Last: 11/04/2026
Due 25/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Michael Robert Khalastchi
director · Since 14/08/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 37
Also on 12 other boards
Mr David Frank Khalastchi
director · Since 28/08/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 35
Also on 30 other boards
Mr Max James David Saunders
secretary · Since 07/09/2020
Persons with Significant Control
Former PSCs
Mr Michael Khalastchi
Ceased 26/05/2021
Charges2 outstanding
Charge
outstanding
INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 21/12/2023Registered 22/12/2023
Charge
outstanding
PHOENIX ESTATE LIMITED
Created 13/09/2023Registered 18/09/2023
Charge
satisfied
MASLOW 2 LIMITED
Created 13/09/2023Registered 15/09/2023Satisfied 02/01/2024
Charge
satisfied
MASLOW 2 LIMITED
Created 13/09/2023Registered 15/09/2023Satisfied 02/01/2024
Charge
satisfied
MASLOW 2 LIMITED
Created 27/08/2021Registered 02/09/2021Satisfied 02/01/2024
Charge
satisfied
MASLOW 2 LIMITED
Created 27/08/2021Registered 02/09/2021Satisfied 02/01/2024
Charge
satisfied
TORSION DEVELOPMENTS LIMITED
Created 08/09/2020Registered 30/09/2020Satisfied 14/12/2020