Khalsis Trading & Investments Limited

13420617

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

68 GRAFTON WAY, LONDON, W1T 5DS

Incorporated 26/05/2021

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Miss Jessica Aliza Khalastchi

director · Since 26/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 1 other board

Mrs Natasha Rosa Khalastchi

director · Since 26/05/2021

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Mr Anthony Menashi Khalastchi

director · Since 11/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Peter Salim David Khalastchi

director · Since 11/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 14 other boards

Persons with Significant Control

Miss Jessica Aliza Khalastchi

25–50% shares

25–50% votes

British · England · Age 31

3 Court Lodge, 48 Sloane Square, London, SW1W 8AT

Notified 26/05/2021

Mrs Natasha Rosa Khalastchi

25–50% shares

25–50% votes

British · United Kingdom · Age 39

3 Court Lodge, 48 Sloane Square, London, SW1W 8AT

Notified 26/05/2021