THANDI FAMILY HOLDINGS LTD
21 WOODRUFF WAY, WALSALL WS5 4SR- Active
- Private Limited Company
- Company No. 13114167
- Last Updated: 01 Mar 2024
Company Profile
THANDI FAMILY HOLDINGS LTD was incorporated on Tuesday, January 5, 2021 as a Private Limited Company with registered address in WALSALL. THANDI FAMILY HOLDINGS LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 3 years 10 months and 10 days.
| Name | THANDI FAMILY HOLDINGS LTD |
|---|---|
| Company number | 13114167 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 WOODRUFF WAY WALSALL WS5 4SR |
|---|---|
| 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 Pardip Singh Thandi Nationality: British |
Dates: Tuesday, January 5, 2021 - 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 | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-15 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 02 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THANDI FAMILY HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| THANDI FAMILY HOLDINGS LTD | 05 Jan 2021 |