RANDEVA GROUP LTD
HAVELI HOTEL, COEDCAE LANE, PONTYCLUN CF72 9HJ- Active
- Private Limited Company
- Company No. 14144253
- Last Updated: 01 Mar 2024
Company Profile
RANDEVA GROUP LTD was incorporated on Tuesday, May 31, 2022 as a Private Limited Company with registered address in PONTYCLUN. RANDEVA GROUP LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 3 months and 29 days.
| Name | RANDEVA GROUP LTD |
|---|---|
| Company number | 14144253 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAVELI HOTEL COEDCAE LANE PONTYCLUN CF72 9HJ |
|---|---|
| Country Of Origin | WALES |
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 Surjeet Randeva Nationality: British |
Dates: Tuesday, May 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kawal Singh Randeva Nationality: British |
Dates: Tuesday, May 31, 2022 - 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 | 31 July |
| Next annual accounts due | 30 April 2025, (212 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 28 June 2023 |
| 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 |
|---|---|
| RANDEVA GROUP LTD | 31 May 2022 |
| HAVELI GROUP LTD | 14 Nov 2022 |