NIJJAR GROUP HOLDINGS (ACTON) LIMITED
16 EASTMAN ROAD, ACTON W3 7YG- Active
- Private Limited Company
- Company No. 07265694
- Last Updated: 01 Mar 2024
Company Profile
NIJJAR GROUP HOLDINGS (ACTON) LIMITED was incorporated on Wednesday, May 26, 2010 as a Private Limited Company with registered address in ACTON. NIJJAR GROUP HOLDINGS (ACTON) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 8 months and 28 days.
| Name | NIJJAR GROUP HOLDINGS (ACTON) LIMITED |
|---|---|
| Company number | 07265694 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Rsn Property Holdings Limited Eastman Road, W3 7YG |
Dates: Friday, July 1, 2022 - Friday, July 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nijjar Group Freshway Holdings Limited Eastman Road, W3 7YG |
Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rajinder Singh Nijjar Nationality: British |
Dates: Tuesday, April 26, 2016 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Balvinder Singh Nijjar Nationality: British |
Dates: Tuesday, April 26, 2016 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NIJJAR GROUP HOLDINGS (ACTON) LIMITED | 26 May 2010 |