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Khaleque Holdings Ltd

Khaleque Holdings Ltd is an active company incorporated on 27 September 2017 with the registered office located in Edinburgh, City of Edinburgh. Khaleque Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC577409
Private limited company
Scottish Company
Age
7 years
Incorporated 27 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
41 Argyle Place
Edinburgh
EH9 1JT
Scotland
Address changed on 24 Feb 2022 (3 years ago)
Previous address was 18 Corbiehill Road Edinburgh Lothian EH4 5DY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Intercontinental Foods (Scotland) Ltd
Mohammed Rizvi is a mutual person.
Active
ZC Overseas UK Ltd
Mohammed Rizvi is a mutual person.
Active
Tuk Tuk Glasgow Ltd
Mohammed Rizvi is a mutual person.
Active
ARC Edinburgh Limited
Mohammed Rizvi is a mutual person.
Active
AKC Property Holdings Limited
Mohammed Rizvi is a mutual person.
Active
ANP Edinburgh Limited
Mohammed Rizvi is a mutual person.
Active
ANP Edinburgh 2 Ltd
Mohammed Rizvi is a mutual person.
Active
Tuk Tuk Southside Ltd
Mohammed Rizvi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.09K
Decreased by £474 (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£785.8K
Decreased by £1.47K (-0%)
Total Liabilities
-£705.05K
Decreased by £15.46K (-2%)
Net Assets
£80.75K
Increased by £13.99K (+21%)
Debt Ratio (%)
90%
Decreased by 1.8% (-2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Micro Accounts Submitted
3 Years Ago on 27 Jun 2022
Registered Address Changed
3 Years Ago on 24 Feb 2022
Confirmation Submitted
3 Years Ago on 29 Sep 2021
Micro Accounts Submitted
4 Years Ago on 15 Jun 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 9 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 26 September 2022 with no updates
Submitted on 29 Sep 2022
Micro company accounts made up to 30 September 2021
Submitted on 27 Jun 2022
Registered office address changed from 18 Corbiehill Road Edinburgh Lothian EH4 5DY to 41 Argyle Place Edinburgh EH9 1JT on 24 February 2022
Submitted on 24 Feb 2022
Confirmation statement made on 26 September 2021 with no updates
Submitted on 29 Sep 2021
Micro company accounts made up to 30 September 2020
Submitted on 15 Jun 2021
Repayment History
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