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Kurdi (Elephant & Castle) Holdings LLP

Kurdi (Elephant & Castle) Holdings LLP is an active company incorporated on 30 March 2024 with the registered office located in Denbigh, Clwyd. Kurdi (Elephant & Castle) Holdings LLP was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
OC451643
Limited liability partnership
Age
1 year 5 months
Incorporated 30 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Harbro House
Crown Lane
Denbigh
Denbighshire
LL16 3SY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Lives in Wales • Born in Mar 1985
Mr Jamal Kim Kurdi
PSC • British • Lives in Wales • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Kurdi UK Wealth Control Limited
Jamal Kim Kurdi is a mutual person.
Active
Kurdi Overseas Wealth Control LLP
Jamal Kim Kurdi is a mutual person.
Active
Kurdi Family Control LLP
Jamal Kim Kurdi is a mutual person.
Active
Financials
Kurdi (Elephant & Castle) Holdings LLP 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
5 Months Ago on 9 Apr 2025
Accounting Period Shortened
1 Year Ago on 13 Aug 2024
Jamal Kim Ihsan Kurdi (PSC) Appointed
1 Year 5 Months Ago on 30 Mar 2024
Mr Jamal Kim Ihsan Kurdi Appointed
1 Year 5 Months Ago on 30 Mar 2024
Simon Harris Resigned
1 Year 5 Months Ago on 30 Mar 2024
Simon Harris (PSC) Resigned
1 Year 5 Months Ago on 30 Mar 2024
Incorporated
1 Year 5 Months Ago on 30 Mar 2024
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Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 9 Apr 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 13 Aug 2024
Cessation of Simon Harris as a person with significant control on 30 March 2024
Submitted on 9 Apr 2024
Termination of appointment of Simon Harris as a member on 30 March 2024
Submitted on 9 Apr 2024
Appointment of Mr Jamal Kim Ihsan Kurdi as a member on 30 March 2024
Submitted on 9 Apr 2024
Notification of Jamal Kim Ihsan Kurdi as a person with significant control on 30 March 2024
Submitted on 9 Apr 2024
Incorporation of a limited liability partnership
Submitted on 30 Mar 2024
Repayment History
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