Introduction
Watch Company
W
WOOKHAN INVESTMENTS LTD
WOOKHAN INVESTMENTS LTD is an active company incorporated on 27 September 2024 with the registered office located in Knutsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. WOOKHAN INVESTMENTS LTD was registered 1 year ago.(SIC: 64999)
Status
active
Active since 1 years ago
Company No
15982588
LTD Company
Age
1 Years
Incorporated 27 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 June 2026
Period: 27 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
3 Slaters Court Princess Street Knutsford, WA16 6BW,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KHAN, Hunmbal Azhar
ActivePrincess Street, KnutsfordWA16 6BW
Born February 1974
Director
Appointed 27 Sept 2024
KHAN, Hunmbal Azhar
Princess Street, KnutsfordWA16 6BW
Born February 1974
Director
27 Sept 2024
Active
WOODS, Graham Derek
ActivePrincess Street, KnutsfordWA16 6BW
Born December 1964
Director
Appointed 27 Sept 2024
WOODS, Graham Derek
Princess Street, KnutsfordWA16 6BW
Born December 1964
Director
27 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Hunmbal Azhar Khan
ActivePrincess Street, KnutsfordWA16 6BW
Born February 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Sept 2024
Mr Hunmbal Azhar Khan
Princess Street, KnutsfordWA16 6BW
Born February 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Sept 2024
Active
Mr Graham Derek Woods
ActivePrincess Street, KnutsfordWA16 6BW
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Sept 2024
Mr Graham Derek Woods
Princess Street, KnutsfordWA16 6BW
Born December 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Sept 2024
Active
Filing History
2
Description
Type
Date Filed
Document