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KHALSIS TRADING & INVESTMENTS LIMITED

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KHALSIS TRADING & INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

13420617

Incorporation date

26/05/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

68 Grafton Way, London W1T 5DSCopy
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See on map
Latest events (Record since 15/04/2023)
dot icon27/05/2025
Confirmation statement made on 2025-05-26 with no updates
View PDF (3 pages)
dot icon09/05/2025
Total exemption full accounts made up to 2024-05-31
View PDF (7 pages)
dot icon13/12/2024
Appointment of Mr Anthony Menashi Khalastchi as a director on 2024-12-11
View PDF (2 pages)
dot icon13/12/2024
Appointment of Mr Peter Salim David Khalastchi as a director on 2024-12-11
View PDF (2 pages)
dot icon28/05/2024
Confirmation statement made on 2024-05-26 with no updates
View PDF (3 pages)
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (7 pages)
dot icon16/06/2023
Confirmation statement made on 2023-05-26 with no updates
View PDF (3 pages)
dot icon15/04/2023
Total exemption full accounts made up to 2022-05-31
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
26/05/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Khalastchi, Peter Salim David
Director
11/12/2024 - Present
130
Khalastchi, Anthony Menashi
Director
11/12/2024 - Present
137
Khalastchi, Natasha Rosa
Director
26/05/2021 - Present
4
Khalastchi, Jessica Aliza
Director
26/05/2021 - Present
4

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About KHALSIS TRADING & INVESTMENTS LIMITED

KHALSIS TRADING & INVESTMENTS LIMITED is an(a) Active company incorporated on 26/05/2021 with the registered office located at 68 Grafton Way, London W1T 5DS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KHALSIS TRADING & INVESTMENTS LIMITED?

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KHALSIS TRADING & INVESTMENTS LIMITED is currently Active. It was registered on 26/05/2021 .

Where is KHALSIS TRADING & INVESTMENTS LIMITED located?

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KHALSIS TRADING & INVESTMENTS LIMITED is registered at 68 Grafton Way, London W1T 5DS.

What does KHALSIS TRADING & INVESTMENTS LIMITED do?

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KHALSIS TRADING & INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KHALSIS TRADING & INVESTMENTS LIMITED?

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The latest filing was on 27/05/2025: Confirmation statement made on 2025-05-26 with no updates.