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Sandhu Investment Holdings Private Limited Company (Director)

Sandhu Investment Holdings Limited

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sandhu Investment Holdings Private Limited Company - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights

Business areas

Business related areas

  • Derby
  • Warwickshire

History

Partial History
Date Event Region
Friday, July 16, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerby
Tuesday, August 24, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerby
Thursday, November 11, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Tuesday, May 24, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Monday, December 26, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerby
Monday, September 18, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerby

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Apr 30, 2024£ 1
Jul 31, 2023£ 2
Aug 31, 2022£ 2
Totals£ 5

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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