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SANVI HOLDING (LONDON) LTD

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

This company is commonly known as Sanvi Holding (london) Ltd. The company was founded 4 years ago and was given the registration number 12131361. The firm's registered office is in HAMPTON. You can find them at 60 Wensleydale Road, , Hampton, Middlesex. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:SANVI HOLDING (LONDON) LTD
Company Number:12131361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:60 Wensleydale Road, Hampton, Middlesex, United Kingdom, TW12 2LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Wensleydale Road, Hampton, United Kingdom, TW12 2LX

Director15 January 2020Active
60, Wensleydale Road, Hampton, United Kingdom, TW12 2LX

Director15 January 2020Active
43, The Woodfines, Emerson Park, Hornchurch, United Kingdom, RM11 3HR

Director31 July 2019Active
10, Waldstock Road, London, England, SE28 8SF

Director15 January 2021Active

People with Significant Control

Mr Karan Harishbhai Amin
Notified on:11 November 2020
Status:Active
Date of birth:December 1982
Nationality:Indian
Country of residence:United Kingdom
Address:60, Wensleydale Road, Hampton, United Kingdom, TW12 2LX
Nature of control:
  • Significant influence or control
Mr Vishal Arun Gandhi
Notified on:11 November 2020
Status:Active
Date of birth:March 1982
Nationality:Indian
Country of residence:United Kingdom
Address:60, Wensleydale Road, Hampton, United Kingdom, TW12 2LX
Nature of control:
  • Significant influence or control
Sanvi Industries Llp
Notified on:09 October 2020
Status:Active
Country of residence:India
Address:85/B, Amin Chambers, Vadodara, India,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vishal Gandhi
Notified on:01 September 2019
Status:Active
Date of birth:March 1982
Nationality:Indian
Country of residence:United Kingdom
Address:60, Wensleydale Road, Hampton, United Kingdom, TW12 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Karan Harishbhai Amin
Notified on:01 September 2019
Status:Active
Date of birth:February 1982
Nationality:Indian
Country of residence:United Kingdom
Address:60, Wensleydale Road, Hampton, United Kingdom, TW12 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jaishree Sanjiv Patel
Notified on:31 July 2019
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:43, The Woodfines, Hornchurch, United Kingdom, RM11 3HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2024-04-29Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-04-25Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-01-18Officers

Appoint person director company with name date.

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2020-11-11Persons with significant control

Notification of a person with significant control.

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2020-11-11Persons with significant control

Notification of a person with significant control.

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2020-10-23Persons with significant control

Cessation of a person with significant control.

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2020-10-23Persons with significant control

Cessation of a person with significant control.

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2020-10-13Persons with significant control

Cessation of a person with significant control.

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2020-10-09Persons with significant control

Notification of a person with significant control.

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2020-01-15Officers

Appoint person director company with name date.

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2020-01-15Officers

Appoint person director company with name date.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2019-09-13Persons with significant control

Notification of a person with significant control.

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2019-09-13Persons with significant control

Notification of a person with significant control.

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2019-09-13Capital

Capital allotment shares.

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2019-07-31Incorporation

Incorporation company.

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