Khungha Investments Ltd

SC569429

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

904 SAUCHIEHALL STREET, GLASGOW, G3 7TF

Incorporated 22/06/2017

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

82990

Other business support service activities

Officers

Mrs Kashmiro Kaur Khungha

director · Since 22/06/2017

DIRECTOR

BRITISH · SCOTLAND · Age 63

Mr Mohinder Singh Khungha

director · Since 22/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Mr Ranjit Singh Khungha

director · Since 22/06/2017

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 3 other boards

Persons with Significant Control

Mr Mohinder Singh Khungha

25–50% shares

British · United Kingdom · Age 66

904, Sauchiehall Street, Glasgow, G3 7TF

Notified 22/06/2017

Mr Ranjit Singh Khungha

25–50% shares

British · Scotland · Age 42

904, Sauchiehall Street, Glasgow, G3 7TF

Notified 22/06/2017

Mrs Kashmiro Kaur Khungha

25–50% shares

British · Scotland · Age 63

904, Sauchiehall Street, Glasgow, G3 7TF

Notified 22/06/2017

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC, THE BANK AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THI

Created 25/10/2017Registered 08/11/2017

Charge

outstanding

BARCLAYS BANK PLC

Created 03/08/2017Registered 09/08/2017