Khaira & Son Limited
- Company number
- 11592098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2018
- Nature of business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAIRA, Jasraj Singh | Director | 27 Sep 2018 | 1 Oct 2021 |
| KHAIRA, Jasraj Singh | Director | 1 Oct 2021 | 13 Oct 2023 |
| KHAIRA, Gurdip Singh | Director | 1 Oct 2021 | 28 Nov 2024 |
| KHAIRA, Baljit Kaur | Director | 27 Sep 2018 | 28 Nov 2024 |
| JONES, Gary | Director | 28 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jasraj Singh Khaira | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Sep 2018 | 1 Oct 2021 |
| Mr Gurdip Singh Khaira | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Oct 2021 | 28 Nov 2024 |
| Mrs Baljit Kaur Khaira | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Sep 2018 | 28 Nov 2024 |
| Mr Gary Jones | Ownership Of Shares 75 To 100 Percent | 28 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £22,710 | - | 1 |
| 30 Sep 2024 | -£68,159 | £137 | 2 |
| 30 Sep 2023 | £663 | - | 1 |
| 30 Sep 2022 | £631 | - | 4 |
| 30 Sep 2021 | £14,681 | - | 5 |
| 30 Sep 2020 | £23,390 | - | 8 |
| 30 Sep 2019 | £4,735 | - | 8 |
Connections
Directors’ other companies
- JONES, Gary - Director at Leams Building And Maintenance Services Ltd
- JONES, Gary - Director at Marz Cars Ltd
- JONES, Gary - Director at Kristoffy UK Limited
Companies at the same address
- Carter Fleming Ltd (15014733)
- Consortium International Ltd (09433080)
- Easton Joinery Limited (11563295)
- Etalon Construction Limited (07847484)
- Ethalon General Construction Limited (10519134)
- Game On Event Management LLP (OC379821)
- Green Acres Consulting Limited (11102159)
- Gucio Ltd (11238791)
- Hall Ellis Limited (09907647)
- Knight & Beck Associates Ltd (09977600)