BALOCH HOLDINGS (UK) LIMITED
SUITE 102 CHAUCER HOUSE, 134 BISCOT ROAD, LUTON LU3 1AX- Active
- Private Limited Company
- Company No. 10963828
- Last Updated: 01 Mar 2024
Company Profile
BALOCH HOLDINGS (UK) LIMITED was incorporated on Thursday, September 14, 2017 as a Private Limited Company with registered address in LUTON. BALOCH HOLDINGS (UK) 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 7 years and 15 days.
| Name | BALOCH HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 10963828 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 102 CHAUCER HOUSE 134 BISCOT ROAD LUTON LU3 1AX |
|---|---|
| Country Of Origin |
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 Lal Dino Mari Baloch Nationality: Chinese |
Dates: Thursday, September 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 June 2024, (-93 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALOCH HOLDINGS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALOCH HOLDINGS (UK) LIMITED | 14 Sep 2017 |