Akshi Holdings Ltd BANSTEAD


Akshi Holdings Ltd is a private limited company registered at 5 Burgh Wood, Banstead SM7 1EW. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-07-24, this 6-year-old company is run by 2 directors.
Director Avani G., appointed on 01 September 2023. Director Sheel G., appointed on 15 September 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2022-11-04 and the date for the following filing is 2023-11-18. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Akshi Holdings Ltd Address / Contact

Office Address 5 Burgh Wood
Town Banstead
Post code SM7 1EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10881211
Date of Incorporation Mon, 24th Jul 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Avani G.

Position: Director

Appointed: 01 September 2023

Sheel G.

Position: Director

Appointed: 15 September 2021

Kewal S.

Position: Director

Appointed: 24 July 2017

Resigned: 23 September 2021

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we researched, there is Avani G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sheel G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kewal S., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Avani G.

Notified on 1 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sheel G.

Notified on 31 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kewal S.

Notified on 24 July 2017
Ceased on 1 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-30
Balance Sheet
Cash Bank On Hand5 0005 046
Current Assets5 0007 950
Debtors 2 904
Net Assets Liabilities-95-1 596
Property Plant Equipment 460 000
Other
Creditors5 095469 546
Creditors Free-text Comment 469 546
Fixed Assets 460 000
Net Current Assets Liabilities-957 950
Property Plant Equipment Gross Cost 460 000
Total Additions Including From Business Combinations Property Plant Equipment 460 000
Total Assets Less Current Liabilities-95467 950

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Sat, 4th Nov 2023
filed on: 29th, November 2023
Free Download (4 pages)

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