Founded in 2016, Nirav Thakker Holdings, classified under reg no. 10467528 is an active company. Currently registered at Fulford Lodge 1 Heslington Lane YO10 4HW, York the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has one director. Nirav T., appointed on 8 November 2016. There are currently no secretaries appointed. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Fulford Lodge 1 Heslington Lane |
| Office Address2 | Fulford |
| Town | York |
| Post code | YO10 4HW |
| Country of origin | United Kingdom |
| Registration Number | 10467528 |
| Date of Incorporation | Tue, 8th Nov 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 08 November 2016
The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Nirav T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Nirav T.
| Notified on | 8 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 5 000 | 45 734 | 19 384 | 57 871 | 10 722 |
| Current Assets | 5 000 | 50 541 | 24 191 | 73 578 | 51 929 |
| Debtors | 4 807 | 4 807 | 15 707 | 41 207 | |
| Net Assets Liabilities | -513 | -1 139 | -489 | -1 106 | -1 762 |
| Other | |||||
| Accrued Liabilities Deferred Income | 240 | 600 | 600 | 600 | 600 |
| Amounts Owed By Group Undertakings Participating Interests | 4 807 | 4 807 | 15 707 | 41 207 | |
| Amounts Owed To Directors | 5 180 | 180 | 184 | 191 | |
| Amounts Owed To Group Undertakings | 46 000 | 24 000 | 74 000 | 53 000 | |
| Amounts Owed To Other Related Parties Other Than Directors | 184 | 191 | |||
| Balances Amounts Owed To Related Parties | 5 180 | 5 180 | 180 | 184 | |
| Creditors | 5 613 | 51 780 | 24 780 | 74 784 | 53 791 |
| Investments | 100 | 100 | 100 | 100 | 100 |
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | -613 | -1 239 | -589 | -1 206 | -1 862 |
| Total Assets Less Current Liabilities | -513 | -1 139 | -489 | -1 106 | -1 762 |
| Trade Creditors Trade Payables | 193 | ||||
| Average Number Employees During Period | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | |||||
| Fixed Assets | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 |
accounts | Free Download (6 pages) |
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