Bagista Holdings Ltd is a private limited company located at Unit 15 Trade City Business Park, Cowley Mill Road, Uxbridge UB8 2DB. Incorporated on 2021-03-31, this 3-year-old company is run by 2 directors.
Director Paramdeep R., appointed on 03 December 2021. Director Dilraj R., appointed on 31 March 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-03-30 and the deadline for the subsequent filing is 2024-04-13. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Unit 15 Trade City Business Park |
| Office Address2 | Cowley Mill Road |
| Town | Uxbridge |
| Post code | UB8 2DB |
| Country of origin | United Kingdom |
| Registration Number | 13305261 |
| Date of Incorporation | Wed, 31st Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 03 December 2021
Position: Director
Appointed: 31 March 2021
The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Paramdeep R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Dilraj R. This PSC owns 25-50% shares and has 25-50% voting rights.
Paramdeep R.
| Notified on | 3 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dilraj R.
| Notified on | 31 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 000 | 1 003 |
| Other | ||
| Creditors | 100 | 100 |
| Investments Fixed Assets | 100 | 100 |
| Net Current Assets Liabilities | 900 | 903 |
| Number Shares Issued Fully Paid | 100 280 | |
| Other Creditors | 100 | 100 |
| Other Investments Other Than Loans | 100 | 100 |
| Par Value Share | 0 | |
| Total Assets Less Current Liabilities | 1 000 | 1 003 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-30 filed on: 8th, April 2024 |
confirmation statement | Free Download (3 pages) |
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