UKBizDB.co.uk

SARAN HOLDINGS LIMITED

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

This company is commonly known as Saran Holdings Limited. The company was founded 3 years ago and was given the registration number 12820563. The firm's registered office is in ROSS-ON-WYE. You can find them at Kincraigie, Over Ross Street, Ross-on-wye, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:SARAN HOLDINGS LIMITED
Company Number:12820563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom, HR9 7AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kincraigie, Over Ross Street, Ross-On-Wye, United Kingdom, HR9 7AU

Director08 November 2020Active
Kincraigie, Over Ross Street, Ross-On-Wye, United Kingdom, HR9 7AU

Director15 January 2023Active
Kincraigie, Over Ross Street, Ross-On-Wye, United Kingdom, HR9 7AU

Director18 August 2020Active
Kincraigie, Over Ross Street, Ross-On-Wye, United Kingdom, HR9 7AU

Director07 September 2020Active

People with Significant Control

Mrs Tarveen Kaur Saran
Notified on:08 November 2020
Status:Active
Date of birth:January 1989
Nationality:English
Country of residence:United Kingdom
Address:Kincraigie, Over Ross Street, Ross-On-Wye, United Kingdom, HR9 7AU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tej Saran
Notified on:07 September 2020
Status:Active
Date of birth:December 1989
Nationality:English
Country of residence:United Kingdom
Address:Kincraigie, Over Ross Street, Ross-On-Wye, United Kingdom, HR9 7AU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Tarveen Kaur Saran
Notified on:18 August 2020
Status:Active
Date of birth:January 1989
Nationality:English
Country of residence:United Kingdom
Address:Kincraigie, Over Ross Street, Ross-On-Wye, United Kingdom, HR9 7AU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-12Accounts

Accounts with accounts type micro entity.

Download
2023-11-04Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Officers

Appoint person director company with name date.

Download
2022-11-01Confirmation statement

Confirmation statement with updates.

Download
2022-10-16Accounts

Accounts with accounts type micro entity.

Download
2022-02-20Accounts

Accounts with accounts type micro entity.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Officers

Change person director company with change date.

Download
2020-11-08Confirmation statement

Confirmation statement with updates.

Download
2020-11-08Officers

Appoint person director company with name date.

Download
2020-11-08Persons with significant control

Notification of a person with significant control.

Download
2020-11-08Officers

Termination director company with name termination date.

Download
2020-11-08Persons with significant control

Cessation of a person with significant control.

Download
2020-09-21Officers

Change person director company with change date.

Download
2020-09-08Confirmation statement

Confirmation statement with updates.

Download
2020-09-08Officers

Appoint person director company with name date.

Download
2020-09-08Persons with significant control

Notification of a person with significant control.

Download
2020-09-08Officers

Termination director company with name termination date.

Download
2020-09-08Persons with significant control

Cessation of a person with significant control.

Download
2020-08-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.