SALL INVESTMENTS LIMITED
HARIEQUIN HOUSE, COED CAE LANE, PONTYCLUN CF72 9EW- Active
- Private Limited Company
- Company No. 04621996
- Last Updated: 01 Mar 2024
Company Profile
SALL INVESTMENTS LIMITED was incorporated on Thursday, December 19, 2002 as a Private Limited Company with registered address in PONTYCLUN. SALL INVESTMENTS LIMITED 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 22 years 2 months and 4 days.
| Name | SALL INVESTMENTS LIMITED |
|---|---|
| Company number | 04621996 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARIEQUIN HOUSE COED CAE LANE PONTYCLUN CF72 9EW |
|---|---|
| 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 Bhupinder Singh Sall Nationality: British |
Dates: Friday, September 15, 2023 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Devinder Kaur Sall Nationality: British |
Dates: Sunday, November 27, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Tajinder Paul Sall Nationality: British |
Dates: Tuesday, October 27, 2020 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Sukhsager Sall Nationality: British |
Dates: Sunday, May 1, 2016 - Tuesday, October 27, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SALL INVESTMENTS LIMITED | 19 Dec 2002 |