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SANDHU CAPITAL INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sandhu Capital Investments Ltd. The company was founded 4 years ago and was given the registration number 12922086. The firm's registered office is in HOUGHTON LE SPRING. You can find them at 6 Axwell Park, , Houghton Le Spring, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SANDHU CAPITAL INVESTMENTS LTD
Company Number:12922086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:6 Axwell Park, Houghton Le Spring, England, DH4 6GJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Axwell Park, Houghton Le Spring, United Kingdom, DH4 6GJ

Director02 October 2020Active
6, Axwell Park, Houghton Le Spring, United Kingdom, DH4 6GJ

Director02 October 2020Active
Sandu's General Dealer, Sandu's General Dealer, 38, Cotemede, Gateshead, United Kingdom, NE10 8JQ

Director02 October 2020Active
Sandu's General Dealer, Sandu's General Dealer, 38, Cotemede, Gateshead, England, NE10 8JQ

Director02 October 2020Active

People with Significant Control

Mr Hartajpal Singh Sandhu
Notified on:02 October 2020
Status:Active
Date of birth:March 1956
Nationality:Indian
Country of residence:England
Address:Sandu's General Dealer, Sandu's General Dealer, 38, Cotemede, Gateshead, England, NE10 8JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Harinderjit Kaur Sandhu
Notified on:02 October 2020
Status:Active
Date of birth:August 1958
Nationality:Indian
Country of residence:United Kingdom
Address:Sandu's General Dealer, Sandu's General Dealer, 38, Cotemede, Gateshead, United Kingdom, NE10 8JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vickram Sandhu
Notified on:02 October 2020
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:United Kingdom
Address:6, Axwell Park, Houghton Le Spring, United Kingdom, DH4 6GJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kamaljit Kaur Sandhu
Notified on:02 October 2020
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:United Kingdom
Address:6, Axwell Park, Houghton Le Spring, United Kingdom, DH4 6GJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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