PETRICHOR CAPITAL TRADING LIMITED
UNIT 7&8C KINGSTON HOUSE ESTATE, PORTSMOUTH ROAD, SURBITON KT6 5QG- Active
- Private Limited Company
- Company No. 12333363
- Last Updated: 01 Mar 2024
Company Profile
PETRICHOR CAPITAL TRADING LIMITED was incorporated on Tuesday, November 26, 2019 as a Private Limited Company with registered address in SURBITON. PETRICHOR CAPITAL TRADING LIMITED has the status: Active and it's listed in the following category: Wholesale of mining, construction and civil engineering machinery. This Private Limited Company has been operating for 4 years 11 months and 13 days.
| Name | PETRICHOR CAPITAL TRADING LIMITED |
|---|---|
| Company number | 12333363 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7&8C KINGSTON HOUSE ESTATE PORTSMOUTH ROAD SURBITON KT6 5QG |
|---|---|
| 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 Ravikumar Tholasiraman Buddha Nationality: British |
Dates: Thursday, February 22, 2024 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Vaidyanathan Mulandram Nateshan Nationality: Indian |
Dates: Thursday, February 22, 2024 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Le Bon Dis Ticaret Anonim Sirketi Cad.Dunya Ticaret Merkezi Blok, No.10/186 |
Dates: Monday, September 4, 2023 - Wednesday, February 21, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Petrichor Capital Sdn Bhd Jalan Stesen Sentral 5, Kl Sentral,, 50470 |
Dates: Thursday, December 24, 2020 - Monday, September 4, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Alexander Arjun De Raj Nationality: British |
Dates: Friday, June 5, 2020 - Thursday, December 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| De Raj Group Ag Robert Perthel Strasse, 50739 |
Dates: Monday, February 10, 2020 - Friday, June 5, 2020
ownership of shares 75 to 100 percent
|
| Mr Sampathkumar Mallaya Nationality: British |
Dates: Tuesday, November 26, 2019 - Wednesday, April 22, 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 ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PETRICHOR CAPITAL TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PETRICHOR CAPITAL TRADING LIMITED | 26 Nov 2019 |
| DE RAJ UK LIMITED | 04 Jan 2021 |