Rai Uppal Family Holdings Ltd WOLVERHAMPTON


Rai Uppal Family Holdings Ltd is a private limited company located at 57 Yew Tree Lane, Wolverhampton WV6 8UQ. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-01-29, this 4-year-old company is run by 2 directors.
Director Balbinder B., appointed on 29 January 2020. Director Jagtar R., appointed on 29 January 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-01-28 and the date for the following filing is 2024-02-11. Likewise, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Rai Uppal Family Holdings Ltd Address / Contact

Office Address 57 Yew Tree Lane
Town Wolverhampton
Post code WV6 8UQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12432275
Date of Incorporation Wed, 29th Jan 2020
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (170 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Balbinder B.

Position: Director

Appointed: 29 January 2020

Jagtar R.

Position: Director

Appointed: 29 January 2020

Shah & Co

Position: Corporate Secretary

Appointed: 29 January 2020

Resigned: 29 January 2020

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Balbinder B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jagtar R. This PSC owns 25-50% shares and has 25-50% voting rights.

Balbinder B.

Notified on 29 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jagtar R.

Notified on 29 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand 109 10973 011
Current Assets1 440109 60973 511
Debtors1 440500500
Net Assets Liabilities2513 6664 687
Other Debtors1 440500500
Other
Average Number Employees During Period222
Bank Borrowings240 278340 222340 222
Bank Borrowings Overdrafts240 278340 222340 222
Creditors240 278340 222340 222
Investment Property372 587475 288475 288
Investment Property Fair Value Model372 587475 288 
Net Current Assets Liabilities-132 058-131 400-130 379
Number Shares Issued Fully Paid222
Other Creditors132 929239 170203 182
Other Taxation Social Security Payable5691 839708
Par Value Share111
Total Assets Less Current Liabilities240 529343 888344 909
Additions Other Than Through Business Combinations Investment Property Fair Value Model372 587102 701 
Nominal Value Shares Issued Specific Share Issue1  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Sunday 28th January 2024
filed on: 5th, February 2024
Free Download (3 pages)

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