SUKHMANI HOLDINGS LIMITED

TRILOGY SUITE CHURCH STREET, WEDNESFIELD, WOLVERHAMPTON WV11 1SR

Active
Private Limited Company
Company No. 07851980
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SUKHMANI HOLDINGS LIMITED was incorporated on Thursday, November 17, 2011 as a Private Limited Company with registered address in WOLVERHAMPTON. SUKHMANI 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 12 years 10 months and 3 days.

Name	SUKHMANI HOLDINGS LIMITED
Company number	07851980
Company type	Private Limited Company
Incorporation date	17 Nov 2011
Status	Active
Industry (SIC 2007)	Buying and selling of own real estate (68100) Renting and operating of Housing Association real estate (68201) Other letting and operating of own or leased real estate (68209) Management of real estate on a fee or contract basis (68320)

Address

Registered Address	TRILOGY SUITE CHURCH STREET WEDNESFIELD WOLVERHAMPTON WV11 1SR
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
Miss Simran Kaur Chaggar Nationality: British	Dates: Monday, January 13, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Kurun Singh Chaggar Nationality: British	Dates: Monday, January 13, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Anita Chaggar Nationality: British	Dates: Monday, January 13, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Gurjit Singh Chaggar Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors significant influence or control as firm

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	31 March
Next annual accounts due	31 December 2024, (101 days left)
Latest accounts	31 March 2023
Next confirmation statement due	15 December 2016
Last confirmation statement dated	17 November 2015

Mortgages

No mortgages have been registered against SUKHMANI HOLDINGS LIMITED.

Previous Names

Name	Change Date
SUKHMANI HOLDINGS LIMITED	17 Nov 2011
TAX AND PAYE ASSIST LIMITED	24 Jan 2020