Sandhu Property Enterprises Limited (reg no 14024059) is a private limited company legally formed on 2022-04-04 originating in England. The company was registered at 202 Rykneld Road, Littleover, Derby DE23 4AN. Sandhu Property Enterprises Limited is operating under SIC: 68100 - "buying and selling of own real estate".

Company details

Name Sandhu Property Enterprises Limited
Number 14024059
Date of Incorporation: 2022-04-04
End of financial year: 30 April
Address: 202 Rykneld Road, Littleover, Derby, DE23 4AN
SIC code: 68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in this particular company, we can name: Harvinder S. (in the company from 04 April 2022). The Companies House lists 3 persons of significant control, namely: Harvinder S. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Amandeep R. owns 1/2 or less of shares, 1/2 or less of voting rights, Sandhu Investment Holdings Limited can be found at Orsino Close, Heathcote, CV34 6FP Warwick. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Harvinder S.
4 April 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Amandeep R.
4 April 2022
Nature of control: 25-50% voting rights
25-50% shares
Sandhu Investment Holdings Limited
4 April 2022 - 4 April 2022
Address 3 Orsino Close, Heathcote, Warwick, CV34 6FP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13474290
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Confirmation statement Incorporation Persons with significant control
(PSC07) Cessation of a person with significant control April 4, 2022
filed on: 2nd, May 2023 | persons with significant control
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