SHYAM GROUP LTD
17-20 LANES SHOPPING CENTRE, WYLDE GREEN, SUTTON COLDFIELD B72 1YG- Active
- Private Limited Company
- Company No. 10174440
- Last Updated: 01 Mar 2024
Company Profile
SHYAM GROUP LTD was incorporated on Wednesday, May 11, 2016 as a Private Limited Company with registered address in SUTTON COLDFIELD. SHYAM GROUP LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 8 years 6 months and 2 days.
| Name | SHYAM GROUP LTD |
|---|---|
| Company number | 10174440 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17-20 LANES SHOPPING CENTRE WYLDE GREEN SUTTON COLDFIELD B72 1YG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Kawaljit Singh Gaba Nationality: Afghan |
Dates: Friday, December 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Kartar Singh Gaba Nationality: Afghan |
Dates: Friday, December 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Anish Vipul Panchmatia Nationality: British |
Dates: Wednesday, May 11, 2016 - Friday, December 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Vipul Kantilal Panchmatia Nationality: British |
Dates: Wednesday, May 11, 2016 - Thursday, May 12, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHYAM GROUP LTD | 11 May 2016 |