Pancholi's Group Limited is a private limited company registered at 30 Grangewick Road, Grays RM16 2DW. Incorporated on 2023-02-01, this 1-year-old company is run by 3 directors.
Director Dhirenkumar P., appointed on 01 February 2023. Director Krupaben P., appointed on 01 February 2023. Director Vrunda P., appointed on 01 February 2023.
The company is classified as "residents property management" (Standard Industrial Classification: 98000).
| Office Address | 30 Grangewick Road |
| Town | Grays |
| Post code | RM16 2DW |
| Country of origin | United Kingdom |
| Registration Number | 14630165 |
| Date of Incorporation | Wed, 1st Feb 2023 |
| Industry | Residents property management |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Fri, 1st Nov 2024 (186 days left) |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 01 February 2023
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Vrunda P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Dhirenkumar P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Krupaben P., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Vrunda P.
| Notified on | 1 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dhirenkumar P.
| Notified on | 1 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Krupaben P.
| Notified on | 1 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 31st Jan 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy