USD INVESTMENTS LTD
5 LONDON ROAD, RAINHAM, GILLINGHAM ME8 7RG- Active
- Private Limited Company
- Company No. 14799425
- Last Updated: 01 Mar 2024
Company Profile
USD INVESTMENTS LTD was incorporated on Thursday, April 13, 2023 as a Private Limited Company with registered address in GILLINGHAM. USD INVESTMENTS 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 1 year 6 months and 28 days.
| Name | USD INVESTMENTS LTD |
|---|---|
| Company number | 14799425 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 LONDON ROAD RAINHAM GILLINGHAM ME8 7RG |
|---|---|
| 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 |
|---|---|
| Mr Gurpreet Singh Dosanjh Nationality: British |
Dates: Thursday, April 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Tejinder Kaur Nationality: British |
Dates: Thursday, April 13, 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 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against USD INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| USD INVESTMENTS LTD | 13 Apr 2023 |