DELUXE GLOBAL TRADING LTD
304A KENTON ROAD, HARROW HA3 8DF- Active
- Private Limited Company
- Company No. 15492458
- Last Updated: 01 Mar 2024
Company Profile
DELUXE GLOBAL TRADING LTD was incorporated on Thursday, February 15, 2024 as a Private Limited Company with registered address in HARROW. DELUXE GLOBAL TRADING LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 7 months and 6 days.
| Name | DELUXE GLOBAL TRADING LTD |
|---|---|
| Company number | 15492458 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
304A KENTON ROAD HARROW HA3 8DF |
|---|---|
| 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 Bhavin Darji Nationality: Indian |
Dates: Thursday, February 15, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sudeep Makwana Nationality: Indian |
Dates: Thursday, February 15, 2024 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 15 November 2025, (419 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 March 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DELUXE GLOBAL TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| DELUXE GLOBAL TRADING LTD | 15 Feb 2024 |