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Companies House/Wembley/Company profile

PANKHANIA HOLDINGS LIMITED

Active
12045196·incorporated 2019-06-11

PANKHANIA HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 June 2019 at Companies House (number 12045196; OpenRegistry canonical ID GB-12045196-pankhania-holdings-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 11,874 active companies registered in Wembley, Middlesex (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-11
Registered Address
18 THE BROADWAY, EAST LANE, WEMBLEY, MIDDLESEX, HA9 8JU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Mortgages and charges

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

Persons with significant control

PANKHANIA HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Kamlesh Pankhania born 1982 resident in England, British national. Notified 2019-06-11.
    • Has significant influence or control
  • Mrs Poonam Pankhania born 1984 resident in England, British national. Notified 2019-06-11.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Wembley: