S & K HOLDINGS LTD
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B25 8AE

Company number 05869110
Status Active
Incorporation Date 6 July 2006
Company Type Private Limited Company
Address 1406 COVENTRY ROAD, SOUTH, YARDLEY, BIRMINGHAM, WEST MIDLANDS, B25 8AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registration of charge 058691100020, created on 3 October 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of S & K HOLDINGS LTD are www.skholdings.co.uk, and www.s-k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. S K Holdings Ltd is a Private Limited Company. The company registration number is 05869110. S K Holdings Ltd has been working since 06 July 2006. The present status of the company is Active. The registered address of S K Holdings Ltd is 1406 Coventry Road South Yardley Birmingham West Midlands B25 8ae. . KANANI, Abbas Mohamed is a Secretary of the company. HASSAM, Shan Abbas is a Director of the company. KANANI, Abbas Mohamed is a Director of the company. KANANI, Mohamed Gulamali is a Director of the company. Secretary SHAH, Chunilal has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director SHAH, Chunilal has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KANANI, Abbas Mohamed
Appointed Date: 03 September 2012
Director
HASSAM, Shan Abbas
Appointed Date: 01 June 2012
40 years old
Director
KANANI, Abbas Mohamed
Appointed Date: 01 June 2012
41 years old
Director
KANANI, Mohamed Gulamali
Appointed Date: 06 July 2006
73 years old

Resigned Directors

Secretary
SHAH, Chunilal
Resigned: 03 September 2012
Appointed Date: 06 July 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 07 July 2006
Appointed Date: 06 July 2006
Director
SHAH, Chunilal
Resigned: 03 September 2012
Appointed Date: 06 July 2006
75 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 07 July 2006
Appointed Date: 06 July 2006

Persons With Significant Control

Msa Global Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

S & K HOLDINGS LTD Events

03 Oct 2016
Registration of charge 058691100020, created on 3 October 2016
28 Sep 2016
Compulsory strike-off action has been discontinued
27 Sep 2016
First Gazette notice for compulsory strike-off
26 Sep 2016
Confirmation statement made on 6 July 2016 with updates
05 Jul 2016
Accounts for a medium company made up to 30 September 2015
...
... and 60 more events
24 Jul 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2006
Secretary resigned
07 Jul 2006
Director resigned
06 Jul 2006
Incorporation

S & K HOLDINGS LTD Charges

3 October 2016
Charge code 0586 9110 0020
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold land and buildings known as 1398 coventry road…
30 May 2014
Charge code 0586 9110 0019
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 3 & 8 atlas trading estate colebrook road greet…
4 February 2014
Charge code 0586 9110 0018
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1404 coventry road yardley birmingham west midlands t/no…
4 February 2014
Charge code 0586 9110 0017
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1402 coventry road yardley birmingham west midlands t/no…
4 February 2014
Charge code 0586 9110 0016
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1400 coventry road yardley birmingham west midlands t/no…
4 February 2014
Charge code 0586 9110 0015
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 366 green lane small heath birmingham west midlands t/no…
25 October 2010
Legal charge
Delivered: 26 October 2010
Status: Satisfied on 5 February 2014
Persons entitled: Trustees of the Flintlow Pension Scheme
Description: F/H property k/a 1404 coventry road yardley t/no. WM253532.
25 October 2010
Legal charge
Delivered: 26 October 2010
Status: Satisfied on 5 February 2014
Persons entitled: Trustees of the Flintlow Pension Scheme
Description: F/H property k/a 366 green lane bordesley green t/no…
25 October 2010
Legal charge
Delivered: 26 October 2010
Status: Satisfied on 5 February 2014
Persons entitled: Trustees of the Flintlow Pension Scheme
Description: F/H property k/a 1402 coventry road yardley t/no. WM189556.
25 October 2010
Legal charge
Delivered: 26 October 2010
Status: Satisfied on 5 February 2014
Persons entitled: Trustees of the Flintlow Pension Scheme
Description: F/H property k/a 1400 coventry road yardley t/no. Wm 777197.
28 September 2007
Legal charge
Delivered: 5 October 2007
Status: Satisfied on 5 February 2014
Persons entitled: The Trustees of Flintlow Pension Scheme Namely Chunilal Shah, Saroj Shah, Mohammed Kulamalikanani and Anarkali Kanani
Description: 1402 coventry road yardley birmingham t/n WM189556.
28 September 2007
Legal charge
Delivered: 5 October 2007
Status: Satisfied on 5 February 2014
Persons entitled: The Trustees of Flintlow Pension Scheme Namely Chunilal Shah, Saroj Shah, Mohammed Gulamalikanani and Anarkali Kanani
Description: Ground floor of 1400 coventry road yardley birminghan t/no…
28 September 2007
Legal charge
Delivered: 5 October 2007
Status: Satisfied on 5 February 2014
Persons entitled: The Trustees of Flintlow Pension Scheme Namely Chunilal Shah,Saroj Shah,Mohammed Kulamalikanani and Anarkali
Description: Land and buildings k/a 366 green lane bordesley green…
28 September 2007
Legal charge
Delivered: 5 October 2007
Status: Satisfied on 5 February 2014
Persons entitled: The Trustees of Flintlow Pension Scheme Namely Chunilal Shah,Saroj Shah,Mohammed Kulamalikanani and Anarkali Kanani
Description: The land and builings k/a 1404 coventry road yardley…
1 November 2006
Legal charge
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 and 4 willard road south yardley birmingham west midlands…
1 November 2006
Legal charge
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 14 willard road yardley birmingham t/no…
1 November 2006
Legal charge
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The first floor 1400 coventry road yardley birmingham t/no…
1 November 2006
Legal charge
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 366 green lane bordesley green birmingham…
1 November 2006
Legal charge
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 17 willard road yardley birmingham t/no…
27 October 2006
Debenture
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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