Colnbrook Heights Limited is a private limited company registered at 227A Uxbridge Road, Feltham TW13 5EL. Incorporated on 2021-07-27, this 2-year-old company is run by 1 director.
Director Taranpreet S., appointed on 01 November 2022.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2022-11-14 and the date for the subsequent filing is 2023-11-28. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 227a Uxbridge Road |
| Town | Feltham |
| Post code | TW13 5EL |
| Country of origin | United Kingdom |
| Registration Number | 13532745 |
| Date of Incorporation | Tue, 27th Jul 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 01 November 2022
The register of persons with significant control that own or control the company is made up of 3 names. As we established, there is Nanda Uk Holdings Limited from Hounslow, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Wahejiyo Ltd that entered Feltham, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sukhber H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nanda Uk Holdings Limited
40 Shelley Crescent, Hounslow, TW5 9BJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 13509475 |
| Notified on | 2 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wahejiyo Ltd
227a Uxbridge Road, Feltham, TW13 5EL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 11197252 |
| Notified on | 2 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sukhber H.
| Notified on | 27 July 2021 |
| Ceased on | 2 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 249 711 |
| Cash Bank On Hand | 100 | |
| Other | ||
| Creditors | 289 | |
| Investments Fixed Assets | 250 000 | |
| Net Current Assets Liabilities | -289 | |
| Other Creditors | 289 | |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 14th Nov 2023 filed on: 17th, November 2023 |
confirmation statement | Free Download (4 pages) |
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