Sharan Holdings Ltd is a private limited company located at 106 Sudbury Court Drive, Harrow HA1 3TG. Incorporated on 2017-08-25, this 6-year-old company is run by 4 directors and 1 secretary.
Director Nupur G., appointed on 07 June 2021. Director Tina G., appointed on 07 June 2021. Director Usha G., appointed on 25 August 2017.
Switching the focus to secretaries, we can name: Usha G., appointed on 25 August 2017.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-08-31 and the due date for the subsequent filing is 2024-09-14. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 106 Sudbury Court Drive |
| Town | Harrow |
| Post code | HA1 3TG |
| Country of origin | United Kingdom |
| Registration Number | 10932735 |
| Date of Incorporation | Fri, 25th Aug 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (16 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 07 June 2021
Position: Director
Appointed: 07 June 2021
Position: Director
Appointed: 25 August 2017
Position: Director
Appointed: 25 August 2017
Position: Secretary
Appointed: 25 August 2017
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Prashant G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Usha G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Prahlad G., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Prashant G.
| Notified on | 16 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Usha G.
| Notified on | 1 June 2019 |
| Ceased on | 16 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Prahlad G.
| Notified on | 25 August 2017 |
| Ceased on | 1 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | |||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 31st August 2023 filed on: 4th, September 2023 |
confirmation statement | Free Download (3 pages) |
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