Founded in 2010, Nijjar Group Holdings (acton), classified under reg no. 07265694 is an active company. Currently registered at 16 Eastman Road W3 7YG, Acton the company has been in the business for 14 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
At present there are 2 directors in the the company, namely Vinesh S. and Balvinder N.. In addition one secretary - Ravinder N. - is with the firm. As of 23 May 2024, there were 4 ex directors - Harish R., Bharat S. and others listed below. There were no ex secretaries.
| Office Address | 16 Eastman Road |
| Town | Acton |
| Post code | W3 7YG |
| Country of origin | United Kingdom |
| Registration Number | 07265694 |
| Date of Incorporation | Wed, 26th May 2010 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 26 May 2010
Position: Secretary
Appointed: 26 May 2010
The register of PSCs who own or control the company includes 4 names. As BizStats established, there is Nijjar Group Freshway Holdings Limited from Camberley, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. 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 Balvinder N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rsn Property Holdings Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", 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.
Nijjar Group Freshway Holdings Limited
Second Floor Park View Riverside Way, Camberley, GU15 3YL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13238479 |
| Notified on | 1 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Balvinder N.
| Notified on | 26 April 2016 |
| Ceased on | 1 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rsn Property Holdings Limited
16 Eastman Road, London, W3 7YG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13238499 |
| Notified on | 1 July 2022 |
| Ceased on | 1 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rajinder N.
| Notified on | 26 April 2016 |
| Ceased on | 1 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023 |
accounts | Free Download (48 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy