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Companies House/Cardiff/Company profile

KABIR NESSA HOMES LTD

Active - Proposal to Strike off
11963610·incorporated 2019-04-25

KABIR NESSA HOMES LTD is an active UK private limited company, incorporated on 25 April 2019 at Companies House (number 11963610; OpenRegistry canonical ID GB-11963610-kabir-nessa-homes-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-04-25
Registered Address
PO Box 4385, 11963610 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-04-30. Next accounts due 2024-04-30. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-03-23. Next confirmation statement due 2025-04-06.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KABIR NESSA HOMES LTD has 1 person with significant control on file:

  • Miss Debbie Glen born 1977 resident in United Kingdom, British national. Notified 2024-10-03.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mrs Foizun Sheikh born 1991 resident in United Kingdom, British national. Notified 2019-04-25. Ceased 2023-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kabir Choudhury born 1989 resident in England, British national. Notified 2019-04-25. Ceased 2024-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

KABIR NESSA HOMES LTD has previously traded as:

  • KABIR AND NESSA ESTATES LTD (until 2019-11-12)

Similar UK companies

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