H. K. S. HOLDINGS LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
H. K. S. HOLDINGS LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
H. K. S. HOLDINGS LIMITED was incorporated 19 years ago on 26/05/2005 and has the registered number: 05465167. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
H. K. S. HOLDINGS LIMITED was incorporated 19 years ago on 26/05/2005 and has the registered number: 05465167. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
H. K. S. HOLDINGS LIMITED - WEYBRIDGE
This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
HARVEST HOUSE HORIZON BUSINESS VILLAGE
WEYBRIDGE
SURREY
KT13 0TJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2020-04-21 | CURRENT | ||
| MR WINSTON SANJEEVKUMAR SOOSAIPILLAI | Mar 1973 | British | Director | 2018-10-30 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-05-26 UNTIL 2005-05-26 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-26 UNTIL 2005-05-26 | RESIGNED | ||
| MR SAILESH VALLABHDAS THAKRAR | Apr 1959 | British | Director | 2005-05-31 UNTIL 2018-10-30 | RESIGNED |
| MR KAMLESH VALLABHDAS THAKRAR | Jul 1957 | British | Director | 2005-05-31 UNTIL 2018-10-30 | RESIGNED |
| HASUKUMAR VALLABHDAS THAKRAR | Dec 1954 | British | Director | 2005-05-31 UNTIL 2018-10-30 | RESIGNED |
| MR DON CAMILLO EMILIO BORNEO | Dec 1957 | British | Director | 2018-10-30 UNTIL 2022-05-29 | RESIGNED |
| MR KAMLESH VALLABHDAS THAKRAR | Jul 1957 | British | Secretary | 2005-05-31 UNTIL 2018-10-30 | RESIGNED |
| MRS ARANI SOOSAIPILLAI | Secretary | 2018-10-30 UNTIL 2020-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Harvest Energy Retail Limited | 2018-10-30 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Hasukumar Vallabhdas Thakrar | 2017-05-26 - 2018-10-30 | 12/1954 | Weybridge Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kamlesh Vallabhdas Thakrar | 2017-05-26 - 2018-10-30 | 7/1957 | Weybridge Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Sailesh Vallabhdas Thakrar | 2017-05-26 - 2018-10-30 | 4/1959 | Weybridge Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |