SUKHMAN INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sukhman Investments Limited. The company was founded 10 years ago and was given the registration number 08861674. The firm's registered office is in HOUNSLOW. You can find them at Hayre House /5 - 7, Bath Road Heathrow, Hounslow, Middlesex. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | SUKHMAN INVESTMENTS LIMITED |
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| Company Number | : | 08861674 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 January 2014 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Hayre House /5 - 7, Bath Road Heathrow, Hounslow, Middlesex, TW6 2AA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 5-6, Waterbrook Estate, Waterbrook Road, Alton, England, GU34 2UD | Director | 12 July 2021 | Active |
| Unit 5-6, Waterbrook Estate, Waterbrook Road, Alton, England, GU34 2UD | Secretary | 27 January 2014 | Active |
| Unit 5-6, Waterbrook Estate, Waterbrook Road, Alton, England, GU34 2UD | Director | 27 January 2014 | Active |
People with Significant Control
| Billinghams Builders Merchants Limited |
| Notified on | : | 20 July 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Church Court, Stourbridge Road, Halesowen, England, B63 3TT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Kavanjit Singh Hayre |
| Notified on | : | 12 July 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 5-6, Waterbrook Estate, Alton, England, GU34 2UD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Sukhber Kaur Hayre |
| Notified on | : | 12 July 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Church Court, Stourbridge Road, Halesowen, England, B63 3TT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)