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SUKHMANI HOLDINGS LIMITED

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

This company is commonly known as Sukhmani Holdings Limited. The company was founded 13 years ago and was given the registration number 07851980. The firm's registered office is in WOLVERHAMPTON. You can find them at Trilogy Suite Church Street, Wednesfield, Wolverhampton, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SUKHMANI HOLDINGS LIMITED
Company Number:07851980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2011
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Trilogy Suite Church Street, Wednesfield, Wolverhampton, West Midlands, England, WV11 1SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Kurun Singh Chaggar
Notified on:13 January 2020
Status:Active
Date of birth:August 1995
Nationality:British
Country of residence:England
Address:Trilogy Suite, Church Street, Wolverhampton, England, WV11 1SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anita Chaggar
Notified on:13 January 2020
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Trilogy Suite, Church Street, Wolverhampton, England, WV11 1SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Simran Kaur Chaggar
Notified on:13 January 2020
Status:Active
Date of birth:May 1998
Nationality:British
Country of residence:England
Address:Trilogy Suite, Church Street, Wolverhampton, England, WV11 1SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gurjit Singh Chaggar
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Trilogy Suite, Church Street, Wolverhampton, England, WV11 1SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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