SUKHMANI HOLDINGS LIMITED

Overview

Company Name	SUKHMANI HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07851980
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUKHMANI HOLDINGS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SUKHMANI HOLDINGS LIMITED located?

Registered Office Address	Trilogy Suite Church Street Wednesfield WV11 1SR Wolverhampton West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of SUKHMANI HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TAX AND PAYE ASSIST LIMITED	Nov 17, 2011	Nov 17, 2011

What are the latest accounts for SUKHMANI HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SUKHMANI HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for SUKHMANI HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2025

Confirmation statement made on Nov 17, 2025 with no updates

3 pages

CS01

May 29, 2025

Unaudited abridged accounts made up to Mar 31, 2025

5 pages

Nov 18, 2024

Confirmation statement made on Nov 17, 2024 with no updates

3 pages

CS01

Jul 15, 2024

Unaudited abridged accounts made up to Mar 31, 2024

6 pages

Nov 17, 2023

Confirmation statement made on Nov 17, 2023 with no updates

3 pages

CS01

Sep 25, 2023

Unaudited abridged accounts made up to Mar 31, 2023

8 pages

Aug 07, 2023

Previous accounting period extended from Nov 30, 2022 to Mar 31, 2023

1 pages

AA01

Dec 05, 2022

Confirmation statement made on Nov 17, 2022 with no updates

3 pages

CS01

Dec 07, 2021

Accounts for a dormant company made up to Nov 30, 2021

2 pages

Dec 07, 2021

Confirmation statement made on Nov 17, 2021 with no updates

3 pages

CS01

Dec 07, 2021

Director's details changed for Mr Gurjit Singh Chaggar on Sep 11, 2020

2 pages

CH01

Dec 07, 2021

Change of details for Mr Kurun Singh Chaggar as a person with significant control on Sep 11, 2020

2 pages

PSC04

Dec 07, 2021

Change of details for Mr Gurjit Singh Chaggar as a person with significant control on Sep 11, 2020

2 pages

PSC04

Dec 07, 2021

Change of details for Mrs Anita Chaggar as a person with significant control on Sep 11, 2020

2 pages

PSC04

Mar 30, 2021

Accounts for a dormant company made up to Nov 30, 2020

2 pages

Feb 17, 2021

Confirmation statement made on Nov 17, 2020 with updates

4 pages

CS01

Feb 08, 2020

Accounts for a dormant company made up to Nov 30, 2019

2 pages

Jan 24, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 24, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 13, 2020	RES15

Jan 24, 2020

Confirmation statement made on Nov 17, 2019 with updates

3 pages

CS01

Jan 24, 2020

Notification of Kurun Singh Chaggar as a person with significant control on Jan 13, 2020

2 pages

PSC01

Jan 24, 2020

Notification of Simran Kaur Chaggar as a person with significant control on Jan 13, 2020

2 pages

PSC01

Jan 24, 2020

Notification of Anita Chaggar as a person with significant control on Jan 13, 2020

2 pages

PSC01

Jan 24, 2020

Change of details for Mr Gurjit Singh Chaggar as a person with significant control on Jan 13, 2020

2 pages

PSC04

Dec 12, 2018

Confirmation statement made on Nov 17, 2018 with no updates

3 pages

CS01

Dec 12, 2018

Accounts for a dormant company made up to Nov 30, 2018

2 pages

View All Filings

Who are the officers of SUKHMANI HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAGGAR, Gurjit Singh Church Street Wednesfield WV11 1SR Wolverhampton Trilogy Suite West Midlands England	Nov 17, 2011		Director	Church Street Wednesfield WV11 1SR Wolverhampton Trilogy Suite West Midlands England		England	British	1966-11		82626060002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUKHMANI HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kurun Singh Chaggar Church Street Wednesfield WV11 1SR Wolverhampton Trilogy Suite West Midlands England	Jan 13, 2020	Church Street Wednesfield WV11 1SR Wolverhampton Trilogy Suite West Midlands England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Anita Chaggar Church Street Wednesfield WV11 1SR Wolverhampton Trilogy Suite West Midlands England	Jan 13, 2020	Church Street Wednesfield WV11 1SR Wolverhampton Trilogy Suite West Midlands England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Simran Kaur Chaggar Church Street Wednesfield WV11 1SR Wolverhampton Trilogy Suite West Midlands England	Jan 13, 2020	Church Street Wednesfield WV11 1SR Wolverhampton Trilogy Suite West Midlands England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Gurjit Singh Chaggar Church Street Wednesfield WV11 1SR Wolverhampton Trilogy Suite West Midlands England	Apr 06, 2016	Church Street Wednesfield WV11 1SR Wolverhampton Trilogy Suite West Midlands England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0