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Summary

Contact details

Officers32

Events2

Documents101

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jul 01, 2024

HABIB ALLIED HOLDING LIMITED

Active

is not in process of liquidation on Jul 1, 2024

Private limited company

United Kingdom 15 Nov 2000 (24 years ago)

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Summary

NameHABIB ALLIED HOLDING LIMITED
Historical names
  • HABIB ALLIED HOLDING PLC
  • HABIB ALLIED INTERNATIONAL BANK PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04111095
LEI Code
  • 549300HUNSO060YDJM67
Incorporation Date15 Nov 2000 (24 years ago) / 306 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 9 PORTMAN STREET, W1H 6DZ

Officers

individual

IndividualUnited Kingdom

Habib Bank Limited

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Kotwal, Rayomond

Director


Appointed on01 Oct 2015

Country of residencePakistan

individual

IndividualUnited Kingdom

Blatchford, David John

Director


Appointed on06 Jun 2001

Resigned on31 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Meghani, Shahnoor

Secretary


Appointed on01 May 2020

Resigned on27 Jan 2021

individual

IndividualUnited Kingdom

Qazi, Hamid Masud

Secretary


Appointed on01 Jun 2001

Resigned on12 May 2020

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Events

Old value

21 Sep 2015

Name changeHABIB ALLIED HOLDING PLC

21 Sep 2015

Name changeHABIB ALLIED INTERNATIONAL BANK PLC

Documents

DateNameTypeDocument
18 Oct 2022Accounts with accounts type groupAAView
13 Sep 2022Mortgage satisfy charge fullMR04View
12 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date14 Dec 2024
    due by 28 Dec 2024
  • Last statement dated14 Dec 2023
Returns
  • Next returns datedue by 13 Dec 2016
  • Last returns dated15 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 549300HUNSO060YDJM67
  • Legal nameHABIB ALLIED INTERNATIONAL BANK PLC
  • Registration date21 Jan 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal02 Jan 2016

Frequently asked questions

Where is HABIB ALLIED HOLDING LIMITED's headquarters?

HABIB ALLIED HOLDING LIMITED's headquarters is located at LONDON, 9 PORTMAN STREET, W1H 6DZ

What is HABIB ALLIED HOLDING LIMITED's industry?

HABIB ALLIED HOLDING LIMITED is in the industry of Activities of holding companies

What year was HABIB ALLIED HOLDING LIMITED started?

HABIB ALLIED HOLDING LIMITED was started in 2000

What is the LEI number of HABIB ALLIED HOLDING LIMITED?

HABIB ALLIED HOLDING LIMITED LEI number is 549300HUNSO060YDJM67

Sources: Companies House