MAHINDRA PVT LTD
19 MELROSE CLOSE, CARDIFF CF3 5SW- Active
- Private Limited Company
- Company No. 15006867
- Last Updated: 01 Mar 2024
Company Profile
MAHINDRA PVT LTD was incorporated on Monday, July 17, 2023 as a Private Limited Company with registered address in CARDIFF. MAHINDRA PVT LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 1 year 7 months and 8 days.
| Name | MAHINDRA PVT LTD |
|---|---|
| Company number | 15006867 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 MELROSE CLOSE CARDIFF CF3 5SW |
|---|---|
| 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 Aditya Mahindra Nationality: American |
Dates: Tuesday, July 18, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Versha Sood Nationality: British |
Dates: Monday, July 17, 2023 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 17 April 2025, (50 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAHINDRA PVT LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAHINDRA PVT LTD | 17 Jul 2023 |