AHOJA RETAILER SERVICES LIMITED
UNIT 9F -3, GRAND UNION WAY, SOUTHALL UB2 4EX- Active
- Private Limited Company
- Company No. 07774317
- Last Updated: 01 Mar 2024
Company Profile
AHOJA RETAILER SERVICES LIMITED was incorporated on Wednesday, September 14, 2011 as a Private Limited Company with registered address in SOUTHALL. AHOJA RETAILER SERVICES LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 13 years 1 month and 29 days.
| Name | AHOJA RETAILER SERVICES LIMITED |
|---|---|
| Company number | 07774317 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9F -3 GRAND UNION WAY SOUTHALL UB2 4EX |
|---|---|
| Country Of Origin | ENGLAND |
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 Sanmeet Singh Ahuja Nationality: British |
Dates: Tuesday, November 28, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Papinder Singh Ahoja Nationality: British |
Dates: Wednesday, September 14, 2016 - Tuesday, November 28, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (228 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
No mortgages have been registered against AHOJA RETAILER SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AHOJA RETAILER SERVICES LIMITED | 14 Sep 2011 |