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Khaleque Holdings Ltd

SC577409

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

41 ARGYLE PLACE, EDINBURGH, EH9 1JT
Incorporated 27/09/2017

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mohammed Rizvi

director · Since 27/09/2017

DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 9 other boards

Persons with Significant Control

Mr Mohammed Rizvi

75–100% shares
voting-rights-75-to-100-percent-as-trust

British · Scotland · Age 37

41, Argyle Place, Edinburgh, EH9 1JT

Notified 27/09/2017

Charges3 outstanding

Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 13/11/2018Registered 16/11/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/2017Registered 01/12/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/11/2017Registered 08/11/2017