Nijjar Group Holdings (acton) Limited. net worth, address, company information. Free

Company search

Nijjar Group Holdings (Acton) Limited (registration number 07265694) is a private limited company incorporated on 2010-05-26. This firm has its registered office at 16 Eastman Road, Acton W3 7YG. Nijjar Group Holdings (Acton) Limited operates SIC: 70100 which stands for "activities of head offices".

Company details

Name	Nijjar Group Holdings (acton) Limited
Number	07265694
Date of Incorporation:	May 26, 2010
End of financial year:	31 December
Address:	16 Eastman Road, Acton, W3 7YG
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Vinesh S. (appointed on 01 December 2020), Balvinder N. (appointment date: 26 May 2010). 1 secretary is in the company: Ravinder N. (appointed on 26 May 2010). The official register lists 4 persons of significant control, namely: Nijjar Group Freshway Holdings Limited can be found at Eastman Road, W3 7YG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Balvinder N. has 1/2 or less of shares, 1/2 or less of voting rights, Rsn Property Holdings Limited can be found at Eastman Road, W3 7YG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nijjar Group Freshway Holdings Limited

1 July 2022

Address	16 Eastman Road, London, W3 7YG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13238479
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Balvinder N.

26 April 2016 - 1 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Rsn Property Holdings Limited

1 July 2022 - 1 July 2022

Address	16 Eastman Road, London, W3 7YG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13238499
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rajinder N.

26 April 2016 - 1 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023 \| accounts	Free Download (48 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023 \| accounts	Free Download (48 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, November 2022 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to January 1, 2022 filed on: 14th, October 2022 \| accounts	Free Download (50 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, July 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 14th, June 2022 \| incorporation	Free Download (37 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 14th, June 2022 \| resolution	Free Download (4 pages)
(TM01) Director appointment termination date: April 29, 2022 filed on: 13th, May 2022 \| officers	Free Download (1 page)
(AAMD) Full accounts with changes made up to January 2, 2021 filed on: 7th, December 2021 \| accounts	Free Download (47 pages)
(AA) Full accounts data made up to January 2, 2021 filed on: 30th, November 2021 \| accounts	Free Download (50 pages)
(CH01) On October 4, 2021 director's details were changed filed on: 6th, October 2021 \| officers	Free Download (2 pages)
(CH01) On April 1, 2021 director's details were changed filed on: 5th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 1, 2021 filed on: 6th, May 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 29, 2021 filed on: 29th, April 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, March 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 4th, March 2021 \| incorporation	Free Download (36 pages)
(AP01) On December 1, 2020 new director was appointed. filed on: 8th, December 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 28, 2019 filed on: 30th, November 2020 \| accounts	Free Download (45 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 17th, October 2019 \| accounts	Free Download (42 pages)
(CH01) On October 18, 2017 director's details were changed filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
(AA) Accounts made up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (41 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (40 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 29th, November 2016 \| accounts	Free Download (35 pages)
(AR01) Annual return made up to May 26, 2016 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 3rd, May 2016 \| resolution	Free Download (9 pages)
(SH06) Notice of cancellation of shares. Capital declared on March 10, 2016 - 842.00 GBP filed on: 3rd, May 2016 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 3rd, May 2016 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: March 10, 2016 filed on: 29th, March 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 12th, October 2015 \| accounts	Free Download (36 pages)
(AR01) Annual return made up to May 26, 2015 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on July 17, 2015: 10.02 GBP capital
(CH01) On July 13, 2015 director's details were changed filed on: 15th, July 2015 \| officers	Free Download (2 pages)
(CH01) On May 10, 2015 director's details were changed filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(CH03) On May 10, 2015 secretary's details were changed filed on: 9th, July 2015 \| officers	Free Download (1 page)
(CH01) On May 10, 2015 director's details were changed filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(CH01) On May 10, 2015 director's details were changed filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(CH01) On May 10, 2015 director's details were changed filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(CH01) On May 11, 2015 director's details were changed filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (38 pages)
(AD01) Company moved to new address on June 12, 2014. Old Address: 16 Eastman Road Acton London W3 7QQ filed on: 12th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to May 26, 2014 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 11th, October 2013 \| accounts	Free Download (34 pages)
(AR01) Annual return made up to May 26, 2013 with full list of members filed on: 6th, June 2013 \| annual return	Free Download (17 pages)
(AP01) On March 27, 2013 new director was appointed. filed on: 27th, March 2013 \| officers	Free Download (3 pages)
(AP01) On March 27, 2013 new director was appointed. filed on: 27th, March 2013 \| officers	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2011 filed on: 4th, October 2012 \| accounts	Free Download (32 pages)
(AR01) Annual return made up to May 26, 2012 with full list of members filed on: 28th, September 2012 \| annual return	Free Download (15 pages)
(AA) Group of companies' accounts made up to December 31, 2010 filed on: 8th, September 2011 \| accounts	Free Download (32 pages)
(AR01) Annual return made up to May 26, 2011 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (15 pages)
(AA01) Previous accounting period shortened from May 31, 2011 to December 31, 2010 filed on: 27th, April 2011 \| accounts	Free Download (3 pages)
(SH01) Capital declared on June 18, 2010: 10.02 GBP filed on: 2nd, September 2010 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 2nd, September 2010 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, May 2010 \| incorporation	Free Download (19 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Cmocto Limited [0.00 mile]
Dalesford Estates Limited [0.00 mile]
Manic Music Ltd [0.02 mile]
Hyundai Home Appliances Limited [0.02 mile]


Frescomedia Limited [0.00 mile]
Euronik Limited [0.01 mile]
Dhanoa Ltd [0.02 mile]
One Oil Solution Limited [0.02 mile]