KANIKA LIMITED
SWALESMOOR FARM, SWALESMOOR ROAD, HALIFAX HX3 6UF- Active
- Private Limited Company
- Company No. 05514569
- Last Updated: 18 Mar 2024
Company Profile
KANIKA LIMITED was incorporated on Wednesday, July 20, 2005 as a Private Limited Company with registered address in HALIFAX. KANIKA LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 3 months and 25 days.
| Name | KANIKA LIMITED |
|---|---|
| Company number | 05514569 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWALESMOOR FARM SWALESMOOR ROAD HALIFAX HX3 6UF |
|---|---|
| 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 Danny Steven Sawrij Nationality: British |
Dates: Tuesday, May 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Leo Group Ltd Swales Moor Road, HX3 6UF |
Dates: Wednesday, July 20, 2016 - Tuesday, May 7, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 August 2024 |
| Last confirmation statement dated | 20 July 2023 |
Mortgages
No mortgages have been registered against KANIKA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KANIKA LIMITED | 20 Jul 2005 |