SANDHU CAPITAL INVESTMENTS LTD
6 AXWELL PARK, HOUGHTON LE SPRING DH4 6GJ- Active
- Private Limited Company
- Company No. 12922086
- Last Updated: 01 Mar 2024
Company Profile
SANDHU CAPITAL INVESTMENTS LTD was incorporated on Friday, October 2, 2020 as a Private Limited Company with registered address in HOUGHTON LE SPRING. SANDHU CAPITAL INVESTMENTS 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 3 years 11 months and 28 days.
| Name | SANDHU CAPITAL INVESTMENTS LTD |
|---|---|
| Company number | 12922086 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 AXWELL PARK HOUGHTON LE SPRING DH4 6GJ |
|---|---|
| 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 Vickram Sandhu Nationality: British |
Dates: Friday, October 2, 2020 - present
ownership of shares 25 to 50 percent
|
| Mrs Kamaljit Kaur Sandhu Nationality: British |
Dates: Friday, October 2, 2020 - present
ownership of shares 25 to 50 percent
|
| Mrs Harinderjit Kaur Sandhu Nationality: Indian |
Dates: Friday, October 2, 2020 - Wednesday, January 17, 2024
ownership of shares 25 to 50 percent
|
| Mr Hartajpal Singh Sandhu Nationality: Indian |
Dates: Friday, October 2, 2020 - Wednesday, January 17, 2024
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-61 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 October 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 |
|---|---|
| SANDHU CAPITAL INVESTMENTS LTD | 02 Oct 2020 |