KANWAL UK HOLDINGS LTD
PORTLAND HOUSE, MAYER WAY, HOUGHTON REGIS LU5 5BF- Active
- Private Limited Company
- Company No. 12137502
- Last Updated: 01 Mar 2024
Company Profile
KANWAL UK HOLDINGS LTD was incorporated on Monday, August 5, 2019 as a Private Limited Company with registered address in HOUGHTON REGIS. KANWAL UK HOLDINGS LTD has the status: Active and it's listed in the following category: Manufacture of other rubber products. This Private Limited Company has been operating for 5 years 2 months and 16 days.
| Name | KANWAL UK HOLDINGS LTD |
|---|---|
| Company number | 12137502 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PORTLAND HOUSE MAYER WAY HOUGHTON REGIS LU5 5BF |
|---|---|
| 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 Sutinderpaul Kanwal Nationality: Canadian |
Dates: Wednesday, September 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Kanwal Management Limited Castle Street, St. Helier, JE2 3RT |
Dates: Friday, August 23, 2019 - Wednesday, September 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vincent O'Brien Nationality: American |
Dates: Monday, August 5, 2019 - Friday, August 23, 2019
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 05 May 2021, (-1265 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 September 2020 |
| 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 |
|---|---|
| KANWAL UK HOLDINGS LTD | 05 Aug 2019 |