GHEE WALA LIMITED
95 FREDERICK ROAD, CHEAM, SUTTON SM1 2HT- Active
- Private Limited Company
- Company No. 14574386
- Last Updated: 01 Mar 2024
Company Profile
GHEE WALA LIMITED was incorporated on Friday, January 6, 2023 as a Private Limited Company with registered address in SUTTON. GHEE WALA LIMITED has the status: Active and it's listed in the following category: Wholesale of dairy products, eggs and edible oils and fats. This Private Limited Company has been operating for 1 year 10 months and 2 days.
| Name | GHEE WALA LIMITED |
|---|---|
| Company number | 14574386 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
95 FREDERICK ROAD CHEAM SUTTON SM1 2HT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Hemant Pawan Kumar Khambhammettu Nationality: British |
Dates: Friday, January 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Priya Walhe Nationality: Indian |
Dates: Friday, January 6, 2023 - 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 | 31 January |
| Next annual accounts due | 06 October 2024, (-33 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GHEE WALA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GHEE WALA LIMITED | 06 Jan 2023 |