THE CAPITAL DAIRY COMPANY (HOLDINGS) LIMITED
38 THE DRIVE, ICKENHAM UB10 8AG- Active
- Private Limited Company
- Company No. 08250675
- Last Updated: 01 Mar 2024
Company Profile
THE CAPITAL DAIRY COMPANY (HOLDINGS) LIMITED was incorporated on Friday, October 12, 2012 as a Private Limited Company with registered address in ICKENHAM. THE CAPITAL DAIRY COMPANY (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 11 months and 26 days.
| Name | THE CAPITAL DAIRY COMPANY (HOLDINGS) LIMITED |
|---|---|
| Company number | 08250675 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2012 |
| 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 |
|---|---|
| Ash Properties Limited The Drive, UB10 8AG |
Dates: Friday, January 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kuldeep Singh And Sital Kaur As Trustees Of The Singh Family 2016 Discretionary Trust The Drive, UB10 8AG |
Dates: Friday, January 17, 2020 - Friday, January 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kuldeep Singh Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 17, 2020
ownership of shares 25 to 50 percent
|
| Mrs Sital Kaur Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 17, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (84 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE CAPITAL DAIRY COMPANY (HOLDINGS) LIMITED | 12 Oct 2012 |
| BELLMEX PROPERTIES LIMITED | 05 Jun 2013 |