SHANTIMEX HOLDINGS LIMITED
D S K BUILDING, 2 DRYDEN STREET, LEICESTER LE1 3QE- Active
- Private Limited Company
- Company No. 12682361
- Last Updated: 01 Mar 2024
Company Profile
SHANTIMEX HOLDINGS LIMITED was incorporated on Friday, June 19, 2020 as a Private Limited Company with registered address in LEICESTER. SHANTIMEX HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 3 months and 6 days.
| Name | SHANTIMEX HOLDINGS LIMITED |
|---|---|
| Company number | 12682361 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
D S K BUILDING 2 DRYDEN STREET LEICESTER LE1 3QE |
|---|---|
| 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 |
|---|---|
| Mrs Sarita Bhardwaj Nationality: British |
Dates: Friday, June 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dinesh Bhardwaj Nationality: British |
Dates: Friday, June 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-117 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 17 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHANTIMEX HOLDINGS LIMITED | 19 Jun 2020 |