RAI UPPAL FAMILY HOLDINGS LTD

57 YEW TREE LANE, WOLVERHAMPTON  WV6 8UQ
  • Active
  • Private Limited Company
  • Company No. 12432275
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RAI UPPAL FAMILY HOLDINGS LTD was incorporated on Wednesday, January 29, 2020 as a Private Limited Company with registered address in WOLVERHAMPTON. RAI UPPAL FAMILY HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 9 months and 12 days.

Name RAI UPPAL FAMILY HOLDINGS LTD
Company number 12432275
Company type Private Limited Company
Incorporation date 29 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 57 YEW TREE LANE
WOLVERHAMPTON
WV6 8UQ
Country Of Origin ENGLAND

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
Ms Balbinder Kaur Bhupa Nationality: British Dates: Wednesday, January 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jagtar Singh Rai Nationality: British Dates: Wednesday, January 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-10 days left)
Latest accounts 31 January 2023
Next confirmation statement due 26 February 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
RAI UPPAL FAMILY HOLDINGS LTD 29 Jan 2020