SAACHI INVESTMENTS LTD
90 HANDSWORTH WOOD ROAD, BIRMINGHAM B20 2PL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11558434
- Last Updated: 01 Oct 2022
Company Profile
SAACHI INVESTMENTS LTD was incorporated on Friday, September 7, 2018 as a Private Limited Company with registered address in BIRMINGHAM. SAACHI INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 2 months and 6 days.
| Name | SAACHI INVESTMENTS LTD |
|---|---|
| Company number | 11558434 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
90 HANDSWORTH WOOD ROAD BIRMINGHAM B20 2PL |
|---|---|
| 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 Mithun Soni Nationality: British |
Dates: Tuesday, January 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Hasmita Soni Nationality: British |
Dates: Wednesday, November 21, 2018 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Mithun Soni Nationality: British |
Dates: Friday, September 7, 2018 - Wednesday, November 21, 2018
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 | 30 September |
| Next annual accounts due | 30 June 2022, (-867 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 05 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAACHI INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAACHI INVESTMENTS LTD | 07 Sep 2018 |