RETAIL BANKING CONSULTANCY LTD
30 HORN LANE, WOODFORD GREEN IG8 9AD- Active
- Private Limited Company
- Company No. 08838619
- Last Updated: 01 Mar 2024
Company Profile
RETAIL BANKING CONSULTANCY LTD was incorporated on Thursday, January 9, 2014 as a Private Limited Company with registered address in WOODFORD GREEN. RETAIL BANKING CONSULTANCY LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years 10 months and 5 days.
| Name | RETAIL BANKING CONSULTANCY LTD |
|---|---|
| Company number | 08838619 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 HORN LANE WOODFORD GREEN IG8 9AD |
|---|---|
| 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 |
|---|---|
| Mrs Kawaljeet Kaur Sukhija Nationality: British |
Dates: Friday, December 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Garry Sukhija 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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
No mortgages have been registered against RETAIL BANKING CONSULTANCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| RETAIL BANKING CONSULTANCY LTD | 09 Jan 2014 |
| SUKHIJA FINANCIAL LIMITED | 10 Apr 2017 |