BATH ROAD HOLDINGS LIMITED

WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW  TW6 2SF
  • Active
  • Private Limited Company
  • Company No. 05028827
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BATH ROAD HOLDINGS LIMITED was incorporated on Wednesday, January 28, 2004 as a Private Limited Company with registered address in HOUNSLOW. BATH ROAD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 20 years 9 months and 13 days.

Name BATH ROAD HOLDINGS LIMITED
Company number 05028827
Company type Private Limited Company
Incorporation date 28 Jan 2004
Status Active
Industry (SIC 2007)

Address

Registered Address WORLD BUSINESS CENTRE 2
NEWALL ROAD
HOUNSLOW
TW6 2SF
Country Of Origin UNITED KINGDOM

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 Surinder Arora Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Capita Trustee Services Limited Castle Street, St. Helier, JE2 3RT 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 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 February 2017
Last confirmation statement dated 28 January 2016

Mortgages

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

Previous Names

Name Change Date
BATH ROAD HOLDINGS LIMITED 28 Jan 2004