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Companies House/Leeds/Company profile

KHALSMITH INVESTMENTS LIMITED

Active
09114891·incorporated 2014-07-03

KHALSMITH INVESTMENTS LIMITED is an active UK private limited company, incorporated on 3 July 2014 at Companies House (number 09114891; OpenRegistry canonical ID GB-09114891-khalsmith-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-03
Registered Address
20 YORK PLACE, LEEDS, LS1 2EX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-03. Next confirmation statement due 2026-05-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KHALSMITH INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Mr Michael Robert Khalastchi born 1989 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tim John Smith born 1987 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Frank Khalastchi born 1991 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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