PKJ INVESTMENTS HOLDING LTD
115 GREEN LANE, MORDEN SM4 6SE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13379676
- Last Updated: 01 Mar 2023
Company Profile
PKJ INVESTMENTS HOLDING LTD was incorporated on Thursday, May 6, 2021 as a Private Limited Company with registered address in MORDEN. PKJ INVESTMENTS HOLDING LTD has the status: Active - Proposal to Strike off 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 4 months and 23 days.
| Name | PKJ INVESTMENTS HOLDING LTD |
|---|---|
| Company number | 13379676 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
115 GREEN LANE MORDEN SM4 6SE |
|---|---|
| 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 Sheetal Jayeshkumar Patel Nationality: Indian |
Dates: Friday, October 22, 2021 - present
ownership of shares 50 to 75 percent
|
| Mr Jayeshkumar Kantibhai Patel Nationality: Indian |
Dates: Friday, October 22, 2021 - present
ownership of shares 50 to 75 percent
|
| Mr Sanjiv Melvin Nationality: British |
Dates: Thursday, May 6, 2021 - Friday, October 22, 2021
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 06 February 2023, (-601 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PKJ INVESTMENTS HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| PKJ INVESTMENTS HOLDING LTD | 06 May 2021 |
| AAM20PC LTD | 22 Oct 2021 |