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Prospective Investments (Holdings) Ltd

Prospective Investments (Holdings) Ltd is an active company incorporated on 19 September 2024 with the registered office located in Leicester, Leicestershire. Prospective Investments (Holdings) Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
15966542
Private limited company
Age
11 months
Incorporated 19 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (3 days ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 19 June 2026 (9 months remaining)
Contact
Address
109 Coleman Road
Leicester
LE5 4LE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in May 1964 • Chartered Surveyor
Director • Estate Agent • British • Lives in UK • Born in Jan 1962
Director • Accountant • British • Lives in UK • Born in Aug 1957
Mr Mahomed Rafik Okhai
PSC • British • Lives in UK • Born in Aug 1957
Mr. Ashraf Abdul Karim Okhai
PSC • British • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Prospective Investments Ltd
Mahomed Rafik Okhai, , and 1 more are mutual people.
Active
Z Andersons Limited
Mahomed Rafik Okhai and are mutual people.
Active
Ace Properties (Holdings) Ltd
Mahomed Rafik Okhai, Nazir Okhai, and 1 more are mutual people.
Active
Ace Properties (Leicester) Ltd
Mahomed Rafik Okhai and Mr Ashraf Abdul Karim Okhai are mutual people.
Active
Iuventius Limited
Mahomed Rafik Okhai and Nazir Okhai are mutual people.
Active
Memon Association Leicester Limited
Nazir Okhai is a mutual person.
Active
Adept Maintenance And Developers Limited
Mr Ashraf Abdul Karim Okhai is a mutual person.
Active
Belper Estates Ltd
Mr Ashraf Abdul Karim Okhai is a mutual person.
Active
Financials
Prospective Investments (Holdings) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Days Ago on 11 Sep 2025
Incorporated
11 Months Ago on 19 Sep 2024
Get Credit Report
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Documents
Confirmation statement made on 10 September 2025 with updates
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 21 February 2025
Submitted on 4 Mar 2025
Incorporation
Submitted on 19 Sep 2024
Repayment History
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