139A GHR LIMITED
71 KNOWL PIECE, WILBURY WAY, HITCHIN SG4 0TY- Active
- Private Limited Company
- Company No. 09558040
- Last Updated: 01 Mar 2024
Company Profile
139A GHR LIMITED was incorporated on Thursday, April 23, 2015 as a Private Limited Company with registered address in HITCHIN. 139A GHR 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 9 years 4 months and 27 days.
| Name | 139A GHR LIMITED |
|---|---|
| Company number | 09558040 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71 KNOWL PIECE WILBURY WAY HITCHIN SG4 0TY |
|---|---|
| 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 Lakhbinder Kallar Nationality: British |
Dates: Friday, April 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jatinderpal Singh Johal Nationality: British |
Dates: Monday, April 1, 2019 - Friday, April 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Kallar Investments Limited New King Street, Deptford, SE8 3HS |
Dates: Sunday, May 1, 2016 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 139A GHR LIMITED | 23 Apr 2015 |
| CW HOLDINGS LIMITED | 29 Nov 2018 |