Pal & Sons Investments Ltd BIRMINGHAM


Founded in 2016, Pal & Sons Investments, classified under reg no. 10342839 is an active company. Currently registered at 101/103 Soho Hill B19 1AY, Birmingham the company has been in the business for eight years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.

The firm has 2 directors, namely Pawan D., Sahil D.. Of them, Pawan D., Sahil D. have been with the company the longest, being appointed on 23 August 2016. As of 24 April 2024, there was 1 ex director - Reetu D.. There were no ex secretaries.

Pal & Sons Investments Ltd Address / Contact

Office Address 101/103 Soho Hill
Office Address2 Hockley
Town Birmingham
Post code B19 1AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10342839
Date of Incorporation Tue, 23rd Aug 2016
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (37 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Pawan D.

Position: Director

Appointed: 23 August 2016

Sahil D.

Position: Director

Appointed: 23 August 2016

Reetu D.

Position: Director

Appointed: 23 August 2016

Resigned: 23 August 2021

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As we established, there is Sahil D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Pawan D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Reetu D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sahil D.

Notified on 23 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Pawan D.

Notified on 23 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Reetu D.

Notified on 1 December 2020
Ceased on 23 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Reetu D.

Notified on 23 August 2016
Ceased on 1 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st August 2023
filed on: 12th, January 2024
Free Download (4 pages)

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