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 Mortgage Officers Persons with significant control
On 2022-03-08 director's details were changed
filed on: 25th, March 2022 | officers
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