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 |
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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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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KANWAL UK HOLDINGS LTD | 05 Aug 2019 |