KTC (SOUTH WALES) LTD
33 - 35 HIGH STREET, GLYNNEATH SA11 5BS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11439995
- Last Updated: 01 Mar 2024
Company Profile
KTC (SOUTH WALES) LTD was incorporated on Friday, June 29, 2018 as a Private Limited Company with registered address in GLYNNEATH. KTC (SOUTH WALES) LTD has the status: Active - Proposal to Strike off 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 6 years 2 months and 23 days.
| Name | KTC (SOUTH WALES) LTD |
|---|---|
| Company number | 11439995 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
33 - 35 HIGH STREET GLYNNEATH SA11 5BS |
|---|---|
| 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 Amarjit Singh Nationality: British |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Simranjeet Kaur Nationality: British |
Dates: Friday, June 29, 2018 - Saturday, January 1, 2022
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 | 29 June |
| Next annual accounts due | 29 June 2022, (-816 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 27 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KTC (SOUTH WALES) LTD | 29 Jun 2018 |