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The Capital Dairy Company (Holdings) Limited (registration number 08250675) is a private limited company legally formed on 2012-10-12. The business is registered at 38 The Drive, Ickenham UB10 8AG. Changed on 2013-06-05, the previous name the company used was Bellmex Properties Limited. The Capital Dairy Company (Holdings) Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name The Capital Dairy Company (holdings) Limited
Number 08250675
Date of Incorporation: October 12, 2012
End of financial year: 31 March
Address: 38 The Drive, Ickenham, UB10 8AG
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in this enterprise, we can name: Kuldeep S. (in the company from 23 October 2012). The official register lists 4 persons of significant control, namely: Ash Properties Limited is located at The Drive, UB10 8AG Ickenham, Middlesex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sital K. has 1/2 or less of shares, Kuldeep Singh And Sital Kaur As Trustees Of The Singh Family 2016 Discretionary Trust is located at The Drive, UB10 8AG Ickenham, Middlesex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-03-31 2022-03-31 2023-03-31
Current Assets 8,472,374 4,699,598 3,972,009
Fixed Assets - 15,800,000 20,807,097
Total Assets Less Current Liabilities 6,493,214 10,137,268 11,752,696

People with significant control

Ash Properties Limited
17 January 2020
Address 38 The Drive, Ickenham, Middlesex, UB10 8AG, United Kingdom
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 06853606
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sital K.
6 April 2016 - 17 January 2020
Nature of control: 25-50% shares
Kuldeep Singh And Sital Kaur As Trustees Of The Singh Family 2016 Discretionary Trust
17 January 2020 - 17 January 2020
Address 38 The Drive, Ickenham, Middlesex, UB10 8AG
Legal authority English Trust Law
Legal form Trust
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kuldeep S.
6 April 2016 - 17 January 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 18th, December 2023 | accounts 		Free Download (10 pages)

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