Menna Overview
Here’s a quick overview of HABIB ALLIED HOLDING LIMITED 👀 — a London based business that started in 2000.
HABIB ALLIED HOLDING LIMITED
- Company statusactive
- Company No04111095
- Age25 years 8 months Incorporated 15 November 2000
- Officers4
Address
9 Portman Street, London, W1H 6DZ
HABIB ALLIED HOLDING LIMITED is an active company incorporated on 15 November 2000 and based in London. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
9 Months Ago on 07 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 14 Dec 2022
Capital Allotment Shares
3 Years Ago on 13 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 13 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 09 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 18 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 29 Sep 2021
Capital Allotment Shares
4 Years Ago on 05 Aug 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 02 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 31 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Simone Imogen | secretary | 01 Oct 2025 | |
| KOTWAL, Rayomond | director | Aug 1960 | 01 Oct 2015 |
| MUFTI, Sagheer | director | Apr 1958 | 25 Jul 2022 |
| TALIB, Farhan | director | Aug 1972 | 05 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Habib Bank Limited | 30 Jun 2016 |
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Here’s a quick overview of HABIB ALLIED HOLDING LIMITED 👀 — a London based business that started in 2000.