Atrix Properties Ltd is a private limited company located at 482 Lady Margaret Road, Southall UB1 2NW. Incorporated on 2022-09-15, this 1-year-old company is run by 2 directors.
Director Takdeer H., appointed on 25 November 2023. Director Gaghan H., appointed on 15 September 2022.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-09-14 and the date for the following filing is 2024-09-28.
| Office Address | 482 Lady Margaret Road |
| Town | Southall |
| Post code | UB1 2NW |
| Country of origin | United Kingdom |
| Registration Number | 14358689 |
| Date of Incorporation | Thu, 15th Sep 2022 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sat, 15th Jun 2024 (47 days left) |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 25 November 2023
Position: Director
Appointed: 15 September 2022
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Gaghan H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Takdeer H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gurpreet H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gaghan H.
| Notified on | 15 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Takdeer H.
| Notified on | 25 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gurpreet H.
| Notified on | 15 September 2022 |
| Ceased on | 25 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 143586890001, created on Thu, 29th Feb 2024 filed on: 29th, February 2024 |
mortgage | Free Download (4 pages) |
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