opendata.bot
Company number
08016159

KHAN INVESTMENTS HOLDINGS LTD

Officer · HEMMATIAN, Shaqayeq and 12 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
KHAN INVESTMENTS HOLDINGS LTD
Company number
08016159
Registered office
1 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, GREATER MANCHESTER, M3 3HF, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
2 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
28 Feb 2027
Accounts — last made up to
30 May 2025
Confirmation statement — next due
15 Apr 2027
Confirmation statement — last
01 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 10 resigned

director
Appointed 25/01/2021
Active
director
Appointed 08/04/2020
Active
director
Appointed 08/04/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr. Arfat Khan
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 02/04/2017
Mr Ashfaq Khan
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 02/04/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr. Arfat Khan
born 02/1982 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 02/04/2017 Controls 5 companies
Mr Ashfaq Khan
born 02/1982 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 02/04/2017 Controls 9 companies

Serving officers

director Appointed 25/01/2021
director Appointed 08/04/2020
director Appointed 08/04/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/05/2023 Director resigned SAJID, Adnan Ammer
24/06/2021 Director appointed SAJID, Adnan Ammer
25/01/2021 Director resigned BULLOCK, Gwilym John
25/01/2021 Director appointed HEMMATIAN, Shaqayeq
08/04/2020 Director appointed KHAN, Ashfaq
08/04/2020 Director appointed KHAN, Arfat, Mr.
24/01/2020 Director resigned KHAN, Saeed Ullah
24/01/2020 Director appointed BULLOCK, Gwilym John
16/07/2018 Charge registered A registered charge
06/07/2018 Director appointed KHAN, Saeed Ullah
01/07/2018 Director resigned KHAN, Ashfaq
01/07/2018 Director resigned KHAN, Arfat, Mr.
14/06/2018 Charge registered A registered charge
20/02/2018 Director resigned KHAN, Saeed Ullah
20/02/2018 Director resigned BULLOCK, Gwilym John
20/02/2018 Director resigned BABAR, Aneel
26/07/2017 Director resigned KHAN, Mobeen
26/07/2017 Director appointed KHAN, Saeed Ullah
26/07/2017 Director appointed KHAN, Mobeen
26/07/2017 Director appointed BABAR, Aneel

Financial highlights

No figures could be read from the accounts filed on 26 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KHAN INVESTMENTS HOLDINGS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
TM01 — termination-director-company-with-name-termination-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 4 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Araf LLP
fully-satisfied
A registered charge — persons entitled: Halil Zurnaciouglu, Cihat Hezer, Bilgin Cakli
fully-satisfied
A registered charge — persons entitled: Ivm Pcc
fully-satisfied
Debenture — persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of KHAN INVESTMENTS HOLDINGS LTD?
According to the official registry, the company number of KHAN INVESTMENTS HOLDINGS LTD is 08016159.
Where is KHAN INVESTMENTS HOLDINGS LTD registered?
The registered office is 1 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, GREATER MANCHESTER, M3 3HF, UNITED KINGDOM.
Who runs KHAN INVESTMENTS HOLDINGS LTD?
HEMMATIAN, Shaqayeq is listed among the officers of KHAN INVESTMENTS HOLDINGS LTD.
What is the SIC code of KHAN INVESTMENTS HOLDINGS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls KHAN INVESTMENTS HOLDINGS LTD?
Mr. Arfat Khan is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of KHAN INVESTMENTS HOLDINGS LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 30 May 2025.
Does KHAN INVESTMENTS HOLDINGS LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 4 already satisfied.

About KHAN INVESTMENTS HOLDINGS LTD (08016159)

KHAN INVESTMENTS HOLDINGS LTD is a private limited company incorporated on 2 April 2012 and registered in the United Kingdom under company number 08016159. Its registered office is at 1 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, GREATER MANCHESTER, M3 3HF, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 May 2025. 13 active officers are on record , and the person with significant control is Mr. Arfat Khan. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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