SD ELITE HOLDINGS LTD
11 GREAT MARLD CLOSE, BOLTON BL1 5RZ- Active
- Private Limited Company
- Company No. 13602369
- Last Updated: 01 Mar 2024
Company Profile
SD ELITE HOLDINGS LTD was incorporated on Friday, September 3, 2021 as a Private Limited Company with registered address in BOLTON. SD ELITE HOLDINGS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 1 month and 2 days.
| Name | SD ELITE HOLDINGS LTD |
|---|---|
| Company number | 13602369 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 GREAT MARLD CLOSE BOLTON BL1 5RZ |
|---|---|
| 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 Shashikant Meghji Varsani Nationality: British |
Dates: Thursday, September 16, 2021 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Shashikant Varsani Nationality: British |
Dates: Friday, September 3, 2021 - Thursday, September 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Dina Ramesh Varsani Nationality: British |
Dates: Friday, September 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-97 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SD ELITE HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SD ELITE HOLDINGS LTD | 03 Sep 2021 |