Kanwal Uk Holdings Ltd is a private limited company registered at Portland House, Mayer Way, Houghton Regis LU5 5BF. Incorporated on 2019-08-05, this 4-year-old company is run by 2 directors.
Director Shan K., appointed on 05 August 2019. Director Sutinderpaul K., appointed on 05 August 2019.
The company is classified as "manufacture of other rubber products" (Standard Industrial Classification code: 22190).
The last confirmation statement was filed on 2022-08-04 and the date for the following filing is 2023-08-18.
| Office Address | Portland House |
| Office Address2 | Mayer Way |
| Town | Houghton Regis |
| Post code | LU5 5BF |
| Country of origin | United Kingdom |
| Registration Number | 12137502 |
| Date of Incorporation | Mon, 5th Aug 2019 |
| Industry | Manufacture of other rubber products |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Wed, 5th May 2021 (1089 days after) |
| Next confirmation statement due date | Fri, 18th Aug 2023 (2023-08-18) |
| Last confirmation statement dated | Thu, 4th Aug 2022 |
Position: Director
Appointed: 05 August 2019
Position: Director
Appointed: 05 August 2019
The register of persons with significant control who own or control the company is made up of 3 names. As we found, there is Sutinderpaul K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kanwal Management Limited that entered Jersey, Jersey as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Vincent O., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sutinderpaul K.
| Notified on | 11 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kanwal Management Limited
12 Castle Street, St. Helier, Jersey, JE2 3RT, Jersey
| Legal authority | Jersey |
| Legal form | Private Company Limited By Shares |
| Country registered | Jersey |
| Place registered | Jfsc Registry |
| Registration number | 129592 |
| Notified on | 23 August 2019 |
| Ceased on | 11 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vincent O.
| Notified on | 5 August 2019 |
| Ceased on | 23 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Portland House Mayer Way Houghton Regis Dunstable LU5 5BF. Change occurred on 2022-12-05. Company's previous address: 6 New Street Square New Fetter Lane London EC4A 3BF United Kingdom. filed on: 5th, December 2022 |
address | Free Download (1 page) |
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