SHANTIMEX HOLDINGS LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
SHANTIMEX HOLDINGS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
SHANTIMEX HOLDINGS LIMITED was incorporated 4 years ago on 19/06/2020 and has the registered number: 12682361. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SHANTIMEX HOLDINGS LIMITED was incorporated 4 years ago on 19/06/2020 and has the registered number: 12682361. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SHANTIMEX HOLDINGS LIMITED - LEICESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
D S K BUILDING
LEICESTER
LE1 3QE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DINESH BHARDWAJ | Aug 1957 | British | Director | 2020-06-19 | CURRENT |
MRS SARITA BHARDWAJ | Secretary | 2020-06-19 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Dinesh Bhardwaj | 2020-06-19 | 8/1957 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Sarita Bhardwaj | 2020-06-19 | 8/1958 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Shantimex Holdings Ltd Accounts | 2024-06-01 | 31-08-2023 | £3,324 Cash £494,058 equity |
Shantimex Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-31 | 31-08-2022 | £7,907 Cash £362,248 equity |
Shantimex Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-23 | 31-08-2021 | £11,267 Cash £-96,290 equity |
Accounts filed on 31-08-2020 | 2022-02-25 | 31-08-2020 | £2 Cash £2 equity |