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 - LEICESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHANTIMEX (UK) LIMITED LEICESTER Active TOTAL EXEMPTION FULL 13300 - Finishing of textiles
JUST DOUBLE GLAZING LIMITED NORWICH ... MICRO ENTITY 43342 - Glazing
DSK HOLDINGS LTD LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

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

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