Sawhney Investments Limited, Basingstoke
Sawhney Investments Limited is a private limited company. Located at Tuscany House, White Hart Lane, Basingstoke RG21 4AF, the aforementioned 10 years old company was incorporated on 2012-02-14 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).2 directors can be found in the firm: Lydia H. (appointed on 17 July 2020), Colin L. (appointed on 07 May 2019).
| About | |
|---|---|
| Name: Sawhney Investments Limited | |
| Number: 07949735 | |
| Incorporation date: 2012-02-14 | |
| End of financial year: 31 December |
| Address: |
Tuscany House White Hart Lane Basingstoke RG21 4AF |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Grandir Uk Limited
7 May 2019
| Address | Tuscany House White Hart Lane, Basingstoke, Hampshire, RG21 4AF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10519700 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Harpreet S.
6 April 2016 - 7 May 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ravneet S.
6 April 2016 - 7 May 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2019-12-31 | 2020-12-31 |
| Current Assets | 56,481 | 49,386 | 28,939 | - | - | - | 14 | 15,982 | 17 | 12 |
| Total Assets Less Current Liabilities | -77,971 | -64,667 | -65,163 | -112,939 | -112,939 | -140,253 | -166,555 | -195 | -26 | - |
| Number Shares Allotted | - | 2 | 2 | 2 | - | - | - | - | - | - |
| Shareholder Funds | -179,016 | -144,439 | -144,936 | -171,439 | - | - | - | - | - | - |
The due date for Sawhney Investments Limited confirmation statement filing is 2023-03-02. The latest one was sent on 2022-02-16. The deadline for the next annual accounts filing is 30 September 2022. Last accounts filing was filed for the time period up until 31 December 2020.
3 persons of significant control are reported in the Companies House, namely: Grandir Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at White Hart Lane, RG21 4AF Basingstoke, Hampshire. Harpreet S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Ravneet S. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On 2022-03-08 director's details were changed filed on: 25th, March 2022 | officers |
Free Download
(2 pages)
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