KUDHAIL INVESTMENTS LTD

THE GATEHOUSE, 4530CRANBROOK ROAD, ILFORD  IG2 6EW
  • Active
  • Private Limited Company
  • Company No. 11777854
  • Last Updated: 16 Apr 2024
Company profile Ownership Accounts

Company Profile

KUDHAIL INVESTMENTS LTD was incorporated on Monday, January 21, 2019 as a Private Limited Company with registered address in ILFORD. KUDHAIL INVESTMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 9 months and 24 days.

Name KUDHAIL INVESTMENTS LTD
Company number 11777854
Company type Private Limited Company
Incorporation date 21 Jan 2019
Status Active
Industry (SIC 2007)

Address

Registered Address THE GATEHOUSE
4530CRANBROOK ROAD
ILFORD
IG2 6EW
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 Jagjeet Singh Kudhail Nationality: British Dates: Monday, January 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Kalviar Kaur Kudhail Nationality: British Dates: Monday, January 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 28 February
Next annual accounts due 30 November 2024, (15 days left)
Latest accounts 28 February 2023
Next confirmation statement due 03 February 2025
Last confirmation statement dated 20 January 2024

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
KUDHAIL INVESTMENTS LTD 21 Jan 2019