BAAZ DHILLON LIMITED
2 KELVIN GROVE, CLEADON, SUNDERLAND SR6 7SW- Active
- Private Limited Company
- Company No. 12732412
- Last Updated: 01 Mar 2024
Company Profile
BAAZ DHILLON LIMITED was incorporated on Thursday, July 9, 2020 as a Private Limited Company with registered address in SUNDERLAND. BAAZ DHILLON LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 4 years 7 months and 15 days.
| Name | BAAZ DHILLON LIMITED |
|---|---|
| Company number | 12732412 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 KELVIN GROVE CLEADON SUNDERLAND SR6 7SW |
|---|---|
| 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 |
|---|---|
| Mr Pishora Singh Nationality: British |
Dates: Thursday, March 18, 2021 - Thursday, March 25, 2021
ownership of shares 50 to 75 percent
|
| Mr Pishora Singh Nationality: British |
Dates: Sunday, August 9, 2020 - Saturday, November 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daljinder Singh Nationality: British |
Dates: Thursday, July 9, 2020 - present
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 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 06 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BAAZ DHILLON LIMITED | 09 Jul 2020 |