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Company Information for

ALLIBHAI HOLDINGS LIMITED

PREMIER SUITE, 4 CHURCHILL COURT 58 STATION ROAD, NORTH HARROW, HA2 7ST,
Company Registration Number
07519648
Private Limited Company
Active

Company Overview

About Allibhai Holdings Ltd
ALLIBHAI HOLDINGS LIMITED was founded on 2011-02-07 and has its registered office in North Harrow. The organisation's status is listed as "Active". Allibhai Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLIBHAI HOLDINGS LIMITED
 
Legal Registered Office
PREMIER SUITE
4 CHURCHILL COURT 58 STATION ROAD
NORTH HARROW
HA2 7ST
Other companies in HA2
 
Previous Names
ALLIBHAI INVESTMENTS LIMITED05/04/2017
Filing Information
Company Number 07519648
Company ID Number 07519648
Date formed 2011-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 04:56:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIBHAI HOLDINGS LIMITED
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Company Officers of ALLIBHAI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MURTAZA ALLIBHAI
 Company Secretary 2014-09-01
MURTAZA ALLIBHAI
 Director 2013-03-01
SIBTAIN ALLIBHAI
 Director 2011-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY CLIFFORD
 Director 2011-02-07 2011-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MURTAZA ALLIBHAI DRIZZLE & GLAZE LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
SIBTAIN ALLIBHAI DRIZZLE & GLAZE LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
SIBTAIN ALLIBHAI AUTO SPARES INTERNATIONAL LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
SIBTAIN ALLIBHAI ZEGUSH INVESTMENTS LTD Director 2015-09-01 CURRENT 2015-04-17 Dissolved 2016-02-16
SIBTAIN ALLIBHAI AUTOBASE (LONDON) LIMITED Director 2013-07-19 CURRENT 2013-07-19 Active
SIBTAIN ALLIBHAI AUTOBASE (GB) LIMITED Director 2011-02-16 CURRENT 2011-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2022-11-29AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-04-20AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2019-11-04AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-12-14AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-11-24AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURTAZA ALLIBHAI
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIBTAIN ALLIBHAI
2017-04-05RES15CHANGE OF COMPANY NAME 05/04/17
2017-04-05CERTNMCOMPANY NAME CHANGED ALLIBHAI INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/04/17
2016-12-28AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0127/06/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0116/06/15 ANNUAL RETURN FULL LIST
2015-03-04AP03Appointment of Mr Murtaza Allibhai as company secretary on 2014-09-01
2014-11-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0106/05/14 ANNUAL RETURN FULL LIST
2013-10-22AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AP01DIRECTOR APPOINTED MR MURTAZA ALLIBHAI
2013-04-26AR0125/04/13 ANNUAL RETURN FULL LIST
2012-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-03-23AR0122/03/12 ANNUAL RETURN FULL LIST
2011-05-04AP01DIRECTOR APPOINTED MR SIBTAIN ALLIBHAI
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD
2011-02-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ALLIBHAI HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLIBHAI HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIBHAI HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due After One Year 2013-02-28 £ 1,217,450
Creditors Due Within One Year 2013-02-28 £ 1,225

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIBHAI HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 200,984
Current Assets 2013-02-28 £ 1,213,054
Debtors 2013-02-28 £ 2,020
Stocks Inventory 2013-02-28 £ 1,010,050

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLIBHAI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIBHAI HOLDINGS LIMITED
Trademarks
We have not found any records of ALLIBHAI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIBHAI HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ALLIBHAI HOLDINGS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where ALLIBHAI HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIBHAI HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIBHAI HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA2 7ST