HOTHI INVESTMENTS LTD
20 TYNDALE PARK, HERNE BAY CT6 6BP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07169120
- Last Updated: 01 Jul 2021
Company Profile
HOTHI INVESTMENTS LTD was incorporated on Thursday, February 25, 2010 as a Private Limited Company with registered address in HERNE BAY. HOTHI INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 15 years.
| Name | HOTHI INVESTMENTS LTD |
|---|---|
| Company number | 07169120 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20 TYNDALE PARK HERNE BAY CT6 6BP |
|---|---|
| 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 Navneet Kaur Nationality: British |
Dates: Friday, May 22, 2020 - present
significant influence or control
|
| Mr Aamer Chughtai Nationality: British |
Dates: Monday, March 16, 2020 - present
significant influence or control
|
| Mr Bhajan Singh Nationality: British |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 28 February 2021, (-1458 days left) |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
No mortgages have been registered against HOTHI INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HOTHI INVESTMENTS LTD | 25 Feb 2010 |