SANDHU INVESTMENT HOLDINGS LIMITED
3 ORSINO CLOSE, HEATHCOTE, WARWICK CV34 6FP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13474290
- Last Updated: 01 Oct 2022
Company Profile
SANDHU INVESTMENT HOLDINGS LIMITED was incorporated on Thursday, June 24, 2021 as a Private Limited Company with registered address in WARWICK. SANDHU INVESTMENT HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 3 months and 12 days.
| Name | SANDHU INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company number | 13474290 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ORSINO CLOSE HEATHCOTE WARWICK CV34 6FP |
|---|---|
| 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 Harvinder Singh Sandhu Nationality: British |
Dates: Thursday, June 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Amandeep Kaur Randhawa Nationality: British |
Dates: Thursday, June 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 24 March 2023, (-562 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SANDHU INVESTMENT HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SANDHU INVESTMENT HOLDINGS LIMITED | 24 Jun 2021 |