SANTRA WORLDWIDE LTD
TRUMP HOUSE SUITE 4, WING 3, 15 EDISON STREET, HILLINGTON PARK, GLASGOW G52 4JW- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC669759
- Last Updated: 01 Mar 2024
Company Profile
SANTRA WORLDWIDE LTD was incorporated on Tuesday, August 4, 2020 as a Private Limited Company with registered address in GLASGOW. SANTRA WORLDWIDE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 4 years 1 month and 30 days.
| Name | SANTRA WORLDWIDE LTD |
|---|---|
| Company number | SC669759 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
TRUMP HOUSE SUITE 4, WING 3, 15 EDISON STREET HILLINGTON PARK GLASGOW G52 4JW |
|---|---|
| Country Of Origin | SCOTLAND |
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 Sandeep Kumar Majhu Nationality: British |
Dates: Monday, August 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Saif-Ul Islam Koraishi Nationality: British |
Dates: Tuesday, August 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Safoora Khalid Koraishi Nationality: British |
Dates: Tuesday, August 4, 2020 - Monday, August 1, 2022
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 August |
| Next annual accounts due | 04 May 2022, (-883 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SANTRA WORLDWIDE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SANTRA WORLDWIDE LTD | 04 Aug 2020 |
| SANTRA MERCHANT LTD | 25 Aug 2022 |