THANDI (NORTH EAST) LTD

PLOUGH INN FRONT STREET, KIBBLESWORTH, GATESHEAD  NE11 0YJ
  • Active
  • Private Limited Company
  • Company No. 12904169
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THANDI (NORTH EAST) LTD was incorporated on Friday, September 25, 2020 as a Private Limited Company with registered address in GATESHEAD. THANDI (NORTH EAST) LTD has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 4 years and 27 days.

Name THANDI (NORTH EAST) LTD
Company number 12904169
Company type Private Limited Company
Incorporation date 25 Sep 2020
Status Active
Industry (SIC 2007)

Address

Registered Address PLOUGH INN FRONT STREET
KIBBLESWORTH
GATESHEAD
NE11 0YJ
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 Harpreet Singh Khatkar Nationality: British Dates: Wednesday, January 10, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mrs Balbier Kaur Nationality: British Dates: Friday, September 25, 2020 - Wednesday, January 10, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Baldev Singh Nationality: British Dates: Friday, September 25, 2020 - Wednesday, January 10, 2024
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 30 September
Next annual accounts due 30 June 2024, (-114 days left)
Latest accounts 30 September 2022
Next confirmation statement due 23 October 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THANDI (NORTH EAST) LTD.

Previous Names

Name Change Date
THANDI (NORTH EAST) LTD 25 Sep 2020