CHAWDA HOLDINGS LTD

101 NORTHGATE STREET, GLOUCESTER  GL1 2AA
  • Active
  • Private Limited Company
  • Company No. 03395794
  • Last Updated: 01 Mar 2024

Company Profile

CHAWDA HOLDINGS LTD was incorporated on Tuesday, July 1, 1997 as a Private Limited Company with no registered address. CHAWDA HOLDINGS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 27 years 3 months.

Name CHAWDA HOLDINGS LTD
Company number 03395794
Company type Private Limited Company
Incorporation date 01 Jul 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 101 NORTHGATE STREET
GLOUCESTER

GL1 2AA
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
Mrs Sunita Chawda Nationality: British Dates: Friday, October 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Rajesh Bhikhulal Chawda Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Sailesh Bhikulal Chawda Nationality: British Dates: Wednesday, April 6, 2016 - Friday, October 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Hashmukh Bhikhu Chauda Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Rajesh Bhikhulal Chawda Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Sailesh Bhikulal Executors Of Chawda Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Hashmukh Bhikhu Chauda Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (29 days left)
Latest accounts 31 January 2023
Next confirmation statement due 29 July 2017
Last confirmation statement dated 17 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CHAWDA HOLDINGS LTD 01 Jul 1997