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Vani Investment Ltd

16319098

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

51 Audley Gate, Peterborough, PE3 9PG
Incorporated 16/03/2025

Compliance

Next accounts due

16/12/2026

On track

Confirmation statement

Last:

Due 29/03/2026

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr Mohammed Arbaaz Halani

director · Since 16/03/2025

SELF EMPLOYED

BRITISH · ENGLAND · Age 37

Also on 12 other boards

Mr Rafik Hussain Ramzanali Halani

director · Since 16/03/2025

SELF EMPLOYED

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mohammed Arbaaz Halani

director · Since 16/03/2025

British · England · Age 37

Rafik Hussain Ramzanali Halani

director · Since 16/03/2025

British · England · Age 53

Persons with Significant Control

Mr Mohammed Arbaaz Halani

25–50% shares
25–50% votes
Appoint directors

British · England · Age 37

51, Audley Gate, Peterborough, PE3 9PG

Notified 16/03/2025

Mr Rafik Hussain Ramzanali Halani

25–50% shares
25–50% votes
Appoint directors

British · England · Age 53

51, Audley Gate, Peterborough, PE3 9PG

Notified 16/03/2025

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line151 Audley Gate
2026-07-26

51 AUDLEY GATE

post townPeterborough
2026-07-26

PETERBOROUGH

officer appointedHALANI, Mohammed Arbaaz
2026-07-26
officer appointedHALANI, Rafik Hussain Ramzanali
2026-07-26