SATNAM INVESTMENTS LIMITED
17 IMPERIAL SQUARE, CHELTENHAM GL50 1QZ- Active
- Private Limited Company
- Company No. 01590439
- Last Updated: 01 Mar 2024
Company Profile
SATNAM INVESTMENTS LIMITED was incorporated on Friday, October 9, 1981 as a Private Limited Company with registered address in CHELTENHAM. SATNAM INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 43 years and 30 days.
| Name | SATNAM INVESTMENTS LIMITED |
|---|---|
| Company number | 01590439 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 IMPERIAL SQUARE CHELTENHAM GL50 1QZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Satnam Singh Dhillon Nationality: British |
Dates: Wednesday, January 18, 2023 - present
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Mr Kuldip Singh Dhillon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 18, 2023
voting rights 75 to 100 percent
|
| Core Holdings Limited St Julian's Avenue, St Peter Port, GY1 3YS |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 51 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 51 |
Previous Names
| Name | Change Date |
|---|---|
| SATNAM INVESTMENTS LIMITED | 09 Oct 1981 |