SAWHNEYB INVESTMENTS LTD
1ST FLOOR, PROSPECT HOUSE, ROUEN ROAD, NORWICH NR1 1RE- Liquidation
- Private Limited Company
- Company No. 12173016
- Last Updated: 01 Mar 2024
Company Profile
SAWHNEYB INVESTMENTS LTD was incorporated on Monday, August 26, 2019 as a Private Limited Company with registered address in NORWICH. SAWHNEYB INVESTMENTS LTD has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years and 25 days.
| Name | SAWHNEYB INVESTMENTS LTD |
|---|---|
| Company number | 12173016 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, PROSPECT HOUSE ROUEN ROAD NORWICH NR1 1RE |
|---|---|
| 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 |
|---|---|
| Dr Bimesh Sawhney Nationality: British |
Dates: Monday, August 26, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Lucinda Charlotte Sawhney Nationality: British |
Dates: Monday, August 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAWHNEYB INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAWHNEYB INVESTMENTS LTD | 26 Aug 2019 |