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KHERI TRADING LIMITED

Active
09777529·incorporated 2015-09-15

KHERI TRADING LIMITED is an active UK private limited company, incorporated on 15 September 2015 at Companies House (number 09777529; OpenRegistry canonical ID GB-09777529-kheri-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-15
Registered Address
51 GLOUCESTER TERRACE, LONDON, W2 3DQ, UNITED KINGDOM
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

KHERI TRADING LIMITED has 1 person with significant control on file:

  • Kheri Holdings Limited (England And Wales reg. 11210911). Notified 2018-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Tarnjit Singh Gill born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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