UK EGYPT INVESTMENTS HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
UK EGYPT INVESTMENTS HOLDING LIMITED
COMPANY NUMBER
12317068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/11/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7AR
The St. Botolph Building
138 Houndsditch
LONDON
EC3A 7AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AS LEMEKS | N/A | N/A |
| UK EGYPT INVESTMENTS HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 03/06/2024 | Abu Bakr Abdulla Hadi Ahmed Alhussaini (928013112) has left the board |
| 03/06/2024 | New Board Member Majid Saleh Almirzam (932354523) Appointed |
Credit Risk Overview
Want to learn more about UK EGYPT INVESTMENTS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK EGYPT INVESTMENTS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK EGYPT INVESTMENTS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2024 - Present (5 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2024 - Present (5 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2024 - Present (5 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
21/05/2024 - Present (5 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2024 - Present (5 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AS LEMEKS | N/A | N/A |
| UK EGYPT INVESTMENTS HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 03/06/2024 | Abu Bakr Abdulla Hadi Ahmed Alhussaini (928013112) has left the board |
| 03/06/2024 | New Board Member Majid Saleh Almirzam (932354523) Appointed |
| 31/05/2024 | New Board Member Lubna Khalid Sultan Saqer Alqasimi (932351059) Appointed |
| 30/05/2024 | New Board Member Christian Akiki (932346200) Appointed |
| 30/05/2024 | New Board Member Deborah Katia Hochstaettler (930569912) Appointed |
| 30/05/2024 | New Board Member Joy Abdo (932346201) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 01/03/2021 | Khalifa Ahmed Salem Alzeraim Alsuwaidi (926441255) has left the board |
| 01/03/2021 | New Board Member Abu Bakr Abdulla Hadi Ahmed Alhussaini (928013112) Appointed |
| 20/11/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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