Khera Family Investments Limited

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Company number
14414196
Status
Active
Registered address
Unit 1 Berrow Green Road, Berrow Green, Martley, Worcester, England, Wr6 6pq
Incorporated
12 October 2022
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64301

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Sapra, Bhupinder Kaur
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-06-19
    • Bhupinder Kaur SAPRA — Officer, appointed 2024-06-19
    • Bhupinder Kaur SAPRA — Officer, appointed 2024-06-19
  • Singh Khera, Lakhvinder
    Director
    Nationality: British · Residence: England · Appointed: 2022-10-12
    • Lakhvinder SINGH KHERA — Officer, appointed 2023-05-30
    • Lakhvinder SINGH KHERA — Officer, appointed 2022-10-12
    • Lakhvinder SINGH KHERA — Officer, appointed 2021-03-07

Filing History

  • confirmation-statement-with-updates
    Date: 2026-02-19 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-01-09 · Type: AD01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-11 · Type: AA
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-11 · Type: CS01
  • change-account-reference-date-company-previous-shortened
    Date: 2024-07-12 · Type: AA01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-07-10 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2024-06-20 · Type: AP01

PSC / Beneficial Ownership

  • Mrs Bhupinder Kaur Sapra
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2022-10-22
  • Mr Lakhvinder Singh Khera
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-10-12

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 15 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

KHERA FAMILY INVESTMENTS LIMITED - UK Company Risk Report