Nijjar Holdings Limited in ACTON

Nijjar Holdings Limited ACTON

Nijjar Holdings started in year 1995 as Private Limited Company with registration number 03027355. The Nijjar Holdings company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Acton at 16 Eastman Road. Postal code: W3 7YG.

Currently there are 3 directors in the the firm, namely Vinesh S., Rajinder N. and Balvinder N.. In addition one secretary - Ravinder N. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Balvinder N. who worked with the the firm until 22 December 2003.

Nijjar Holdings Limited Address / Contact

Office Address	16 Eastman Road
Town	Acton
Post code	W3 7YG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03027355
Date of Incorporation	Tue, 28th Feb 1995
Industry	Activities of head offices
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Vinesh S.

Position: Director

Appointed: 01 December 2020

Ravinder N.

Position: Secretary

Appointed: 22 December 2003

Rajinder N.

Position: Director

Appointed: 01 December 1995

Balvinder N.

Position: Director

Appointed: 01 December 1995

Harish R.

Position: Director

Appointed: 01 November 2011

Resigned: 01 May 2021

Dilip S.

Position: Director

Appointed: 01 August 2011

Resigned: 01 November 2011

Bharat S.

Position: Director

Appointed: 01 June 2010

Resigned: 29 April 2022

Jahangir K.

Position: Director

Appointed: 01 June 2010

Resigned: 01 August 2011

Gurbaksh N.

Position: Director

Appointed: 28 February 1995

Resigned: 10 March 2016

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 February 1995

Resigned: 28 February 1995

Balvinder N.

Position: Secretary

Appointed: 28 February 1995

Resigned: 22 December 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 1995

Resigned: 28 February 1995

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Nijjar Group Holdings (Acton) Limited from Camberley, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", 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.

Nijjar Group Holdings (Acton) Limited

Second Floor Park View Riverside Way, Camberley, London, GU15 3YL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	07265694
Notified on	16 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 3rd, October 2023	accounts	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
AA	Audit exemption subsidiary accounts for the year ending on 2022/01/01 filed on: 14th, October 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/22 filed on: 14th, October 2022	accounts	Free Download (50 pages)
AA	Small-sized company accounts made up to 2021/01/02 filed on: 2nd, October 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2019/12/28 filed on: 30th, November 2020	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2016/02/28 with full list of members filed on: 2nd, March 2016	annual return	Free Download (8 pages)
SH01	1002.00 GBP is the capital in company's statement on 2016/03/02	capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/02/28 with full list of members filed on: 4th, March 2015	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/02/28 with full list of members filed on: 28th, February 2014	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/02/28 with full list of members filed on: 6th, March 2013	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/02/28 with full list of members filed on: 1st, March 2012	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 13th, July 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/02/28 with full list of members filed on: 3rd, May 2011	annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 10th, August 2010	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 14th, July 2010	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2010/02/28 with full list of members filed on: 18th, May 2010	annual return	Free Download (15 pages)
363a	Annual return up to 2009/04/24 with shareholders record filed on: 24th, April 2009	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 14th, October 2008	accounts	Free Download (33 pages)
363a	Annual return up to 2008/03/07 with shareholders record filed on: 7th, March 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, June 2007	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 14th, June 2007	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 14th, June 2007	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, June 2007	accounts	Free Download (27 pages)
363a	Annual return up to 2007/03/11 with shareholders record filed on: 11th, March 2007	annual return	Free Download (6 pages)
363a	Annual return up to 2007/03/11 with shareholders record filed on: 11th, March 2007	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 1st, November 2006	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 1st, November 2006	accounts	Free Download (27 pages)
363a	Annual return up to 2006/03/07 with shareholders record filed on: 7th, March 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2006/03/07 with shareholders record filed on: 7th, March 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2005/03/04 with shareholders record filed on: 4th, March 2005	annual return	Free Download (6 pages)
363a	Annual return up to 2005/03/04 with shareholders record filed on: 4th, March 2005	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 6th, July 2004	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 6th, July 2004	accounts	Free Download (30 pages)
363s	Annual return up to 2004/06/16 with shareholders record filed on: 16th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/16 with shareholders record filed on: 16th, June 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (31 pages)
363s	Annual return up to 2003/03/13 with shareholders record filed on: 13th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/13 with shareholders record filed on: 13th, March 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 8th, November 2002	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 8th, November 2002	accounts	Free Download (26 pages)
363a	Annual return up to 2002/05/21 with shareholders record filed on: 21st, May 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/05/21 with shareholders record filed on: 21st, May 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 21st, September 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 21st, September 2001	accounts	Free Download (13 pages)
363a	Annual return up to 2001/03/08 with shareholders record filed on: 8th, March 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/03/08 with shareholders record filed on: 8th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 16th, May 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 16th, May 2000	accounts	Free Download (12 pages)
363a	Annual return up to 2000/04/13 with shareholders record filed on: 13th, April 2000	annual return	Free Download (9 pages)
363a	Annual return up to 2000/04/13 with shareholders record filed on: 13th, April 2000	annual return	Free Download (9 pages)
363a	Annual return up to 1999/03/29 with shareholders record filed on: 29th, March 1999	annual return	Free Download (9 pages)
363a	Annual return up to 1999/03/29 with shareholders record filed on: 29th, March 1999	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, March 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, March 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (12 pages)
363a	Annual return up to 1998/03/19 with shareholders record filed on: 19th, March 1998	annual return	Free Download (7 pages)
363a	Annual return up to 1998/03/19 with shareholders record filed on: 19th, March 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 10th, October 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 10th, October 1997	accounts	Free Download (10 pages)
363s	Annual return up to 1997/03/10 with shareholders record filed on: 10th, March 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/03/10 with shareholders record filed on: 10th, March 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 28th, October 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 28th, October 1996	accounts	Free Download (10 pages)
363s	Annual return up to 1996/03/06 with shareholders record filed on: 6th, March 1996	annual return	Free Download
363s	Annual return up to 1996/03/06 with shareholders record filed on: 6th, March 1996	annual return
224	Accounting reference date notified as 31/12 filed on: 15th, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 15th, March 1995	accounts	Free Download (1 page)

Nijjar Holdings Limited ACTON

Nijjar Holdings Limited Address / Contact

Company Information / Profile

Company staff

Vinesh S.

Ravinder N.

Rajinder N.

Balvinder N.

Harish R.

Dilip S.

Bharat S.

Jahangir K.

Gurbaksh N.

Waterlow Nominees Limited

Balvinder N.

Waterlow Secretaries Limited

People with significant control

Company filings

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