SNEHI INVESTMENT LTD
5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW HA1 3EX- Active
- Private Limited Company
- Company No. 08657440
- Last Updated: 01 Mar 2024
Company Profile
SNEHI INVESTMENT LTD was incorporated on Tuesday, August 20, 2013 as a Private Limited Company with registered address in HARROW. SNEHI INVESTMENT LTD has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 11 years 2 months and 1 day.
| Name | SNEHI INVESTMENT LTD |
|---|---|
| Company number | 08657440 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW HA1 3EX |
|---|---|
| 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 |
|---|---|
| Kiyanshi Group Ltd Cody Close, HA3 9ES |
Dates: Monday, February 6, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs. Kinjal Ankitkumar Kadakia Nationality: British |
Dates: Thursday, September 29, 2022 - present
ownership of shares 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Sunilkumar Mafatlal Gandhi Nationality: British |
Dates: Thursday, September 29, 2022 - Friday, September 30, 2022
significant influence or control as firm
|
| Mr Yash Pal Ahuja Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 6, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-143 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
No mortgages have been registered against SNEHI INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| SNEHI INVESTMENT LTD | 20 Aug 2013 |