THE CAPITAL DAIRY COMPANY (HOLDINGS) LIMITED - ICKENHAM


Company Profile Company Filings

Overview

THE CAPITAL DAIRY COMPANY (HOLDINGS) LIMITED is a Private Limited Company from ICKENHAM and has the status: Active.
THE CAPITAL DAIRY COMPANY (HOLDINGS) LIMITED was incorporated 11 years ago on 12/10/2012 and has the registered number: 08250675. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE CAPITAL DAIRY COMPANY (HOLDINGS) LIMITED - ICKENHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

38 THE DRIVE
ICKENHAM
MIDDLESEX
UB10 8AG

This Company Originates in : United Kingdom
Previous trading names include:
BELLMEX PROPERTIES LIMITED (until 05/06/2013)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KULDEEP SINGH May 1967 British Director 2012-10-23 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2012-10-12 UNTIL 2012-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kuldeep Singh And Sital Kaur As Trustees Of The Singh Family 2016 Discretionary Trust 2020-01-17 - 2020-01-17 Ickenham   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ash Properties Limited 2020-01-17 Ickenham   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kuldeep Singh 2016-04-06 - 2020-01-17 5/1967 Ickenham   Middlesex Ownership of shares 25 to 50 percent
Mrs Sital Kaur 2016-04-06 - 2020-01-17 5/1967 Ickenham   Middlesex Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The Capital Dairy Company (Holdings) Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £243,209 Cash £9,514,475 equity
The Capital Dairy Company (Holdings) Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-14 31-03-2022 £54,379 Cash £8,609,846 equity

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