SANVI HOLDING (LONDON) LTD
60 WENSLEYDALE ROAD, HAMPTON TW12 2LX- Active
- Private Limited Company
- Company No. 12131361
- Last Updated: 06 Apr 2024
Company Profile
SANVI HOLDING (LONDON) LTD was incorporated on Wednesday, July 31, 2019 as a Private Limited Company with registered address in HAMPTON. SANVI HOLDING (LONDON) LTD has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 14 days.
| Name | SANVI HOLDING (LONDON) LTD |
|---|---|
| Company number | 12131361 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 WENSLEYDALE ROAD HAMPTON TW12 2LX |
|---|---|
| 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 Vishal Arun Gandhi Nationality: Indian |
Dates: Wednesday, November 11, 2020 - present
significant influence or control
|
| Mr Karan Harishbhai Amin Nationality: Indian |
Dates: Wednesday, November 11, 2020 - present
significant influence or control
|
| Sanvi Industries Llp Amin Chambers, Sampatrao Colony Rc Dutt Road |
Dates: Friday, October 9, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Vishal Gandhi Nationality: Indian |
Dates: Sunday, September 1, 2019 - Friday, October 9, 2020
ownership of shares 25 to 50 percent
|
| Mr Karan Harishbhai Amin Nationality: Indian |
Dates: Sunday, September 1, 2019 - Friday, October 9, 2020
ownership of shares 25 to 50 percent
|
| Mrs Jaishree Sanjiv Patel Nationality: British |
Dates: Wednesday, July 31, 2019 - Friday, October 9, 2020
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 | MICRO |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 18 May 2024 |
| Last confirmation statement dated | 04 May 2023 |
Mortgages
No mortgages have been registered against SANVI HOLDING (LONDON) LTD.
Previous Names
| Name | Change Date |
|---|---|
| SANVI HOLDING (LONDON) LTD | 31 Jul 2019 |