Jaldar Holdings Limited is a private limited company located at 15 Bell St, St Andrews KY16 9UR. Incorporated on 2018-02-26, this 6-year-old company is run by 1 director and 1 secretary.
Director Yuval B., appointed on 29 June 2019.
Moving on to secretaries, we can mention: Adi W., appointed on 26 February 2018.
The company is categorised as "combined office administrative service activities" (SIC: 82110), "activities of other holding companies n.e.c." (SIC code: 64209), "activities of head offices" (SIC code: 70100). According to official information there was a name change on 2019-12-09 and their previous name was Emril Holdings Limited.
The latest confirmation statement was filed on 2022-02-25 and the date for the next filing is 2023-03-11. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 15 Bell St |
| Town | St Andrews |
| Post code | KY16 9UR |
| Country of origin | United Kingdom |
| Registration Number | SC589771 |
| Date of Incorporation | Mon, 26th Feb 2018 |
| Industry | Combined office administrative service activities |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (140 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 11th Mar 2023 (2023-03-11) |
| Last confirmation statement dated | Fri, 25th Feb 2022 |
Position: Corporate Director
Appointed: 28 November 2022
Position: Corporate Secretary
Appointed: 10 July 2019
Position: Director
Appointed: 29 June 2019
Position: Secretary
Appointed: 26 February 2018
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is The Chariker Family Foundation from Canton, United States. This PSC is classified as "a foundation", has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Beravia Seaviation (Bsa) Limited that put Belfast, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares. The third one is Adi W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
The Chariker Family Foundation
408 N 4 St, Canton, Kansas, 67428, United States
| Legal authority | Kansas State Law |
| Legal form | Foundation |
| Country registered | United States |
| Place registered | Kansas State Registry |
| Registration number | 7887847 |
| Notified on | 28 November 2022 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
Beravia Seaviation (Bsa) Limited
44-46 Elmwood Ave, Belfast, Northern Ireland, BT9 6AZ, United Kingdom
| Legal authority | Uk Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni664751 |
| Notified on | 16 October 2020 |
| Ceased on | 28 November 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares |
Adi W.
| Notified on | 26 February 2018 |
| Ceased on | 11 January 2019 |
| Nature of control: |
significiant influence or control |
| Emril Holdings | December 9, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Net Current Assets Liabilities | 20 | |||
| Number Shares Allotted | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 20 | |||
| Total Assets Less Current Liabilities | 20 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy