EXECUTIVE HOLDINGS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE5 4LE

Company number 09868659
Status Active
Incorporation Date 12 November 2015
Company Type Private Limited Company
Address WATERGATES, 109 COLEMAN ROAD, LEICESTER, UNITED KINGDOM, LE5 4LE
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 ten events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Director's details changed for Haroon Ahmed on 12 November 2015; Director's details changed for Shahzad Ahmed on 12 November 2015. The most likely internet sites of EXECUTIVE HOLDINGS LIMITED are www.executiveholdings.co.uk, and www.executive-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Executive Holdings Limited is a Private Limited Company. The company registration number is 09868659. Executive Holdings Limited has been working since 12 November 2015. The present status of the company is Active. The registered address of Executive Holdings Limited is Watergates 109 Coleman Road Leicester United Kingdom Le5 4le. . AHMED, Haroon is a Director of the company. AHMED, Ijaz is a Director of the company. AHMED, Shahzad is a Director of the company. CHOHAN, Mohammad Qasim is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AHMED, Haroon
Appointed Date: 12 November 2015
39 years old
Director
AHMED, Ijaz
Appointed Date: 12 November 2015
52 years old
Director
AHMED, Shahzad
Appointed Date: 12 November 2015
43 years old
Director
CHOHAN, Mohammad Qasim
Appointed Date: 12 November 2015
38 years old

Persons With Significant Control

Mr Ijaz Ahmed
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Mr Shahzad Ahmed
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors
Mr Haroon Ahmed
Notified on: 6 April 2016
39 years old
Nature of control: Right to appoint and remove directors
Mr Mohammad Qasim Chohan
Notified on: 6 April 2016
38 years old
Nature of control: Right to appoint and remove directors

EXECUTIVE HOLDINGS LIMITED Events

06 Dec 2016
Confirmation statement made on 11 November 2016 with updates
06 Dec 2016
Director's details changed for Haroon Ahmed on 12 November 2015
06 Dec 2016
Director's details changed for Shahzad Ahmed on 12 November 2015
06 Dec 2016
Director's details changed for Mr Ijaz Ahmed on 12 November 2015
06 Dec 2016
Director's details changed for Mohammad Qasim Chohan on 13 November 2015
...
... and 0 more events
06 Dec 2016
Director's details changed for Muhammad Qasim Chohan on 12 November 2015
05 Oct 2016
Registration of charge 098686590003, created on 30 September 2016
03 May 2016
Registration of charge 098686590002, created on 29 April 2016
11 Apr 2016
Registration of charge 098686590001, created on 11 April 2016
12 Nov 2015
Incorporation
Statement of capital on 2015-11-12
  • GBP 100

EXECUTIVE HOLDINGS LIMITED Charges

30 September 2016
Charge code 0986 8659 0003
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 569 wilbraham road…
29 April 2016
Charge code 0986 8659 0002
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold 17 church road gatley…
11 April 2016
Charge code 0986 8659 0001
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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