KOHINOOR SECURITY LIMITED

KOHINOOR SECURITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKOHINOOR SECURITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09536241
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KOHINOOR SECURITY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KOHINOOR SECURITY LIMITED located?

    Registered Office Address
    Gascoyne House Moseleys Farm Business Centre
    Fornham All Saints
    IP28 6JY Bury St Edmunds
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KOHINOOR SECURITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for KOHINOOR SECURITY LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2027
    Next Confirmation Statement DueApr 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2026
    OverdueNo

    What are the latest filings for KOHINOOR SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 10, 2026 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    5 pagesAA

    Confirmation statement made on Apr 10, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 10, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Apr 10, 2023 with updates

    5 pagesCS01

    Change of details for Mr Narinder Singh Dhadli as a person with significant control on Sep 27, 2022

    2 pagesPSC04

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 10, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Apr 10, 2021 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Apr 30, 2021

    11 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 15 Whiting Street Bury St Edmunds Suffolk IP33 1NX England to Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY on Feb 08, 2021

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2020

    12 pagesAA

    Confirmation statement made on Apr 10, 2020 with updates

    5 pagesCS01

    Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW England to 15 Whiting Street Bury St Edmunds Suffolk IP33 1NX on Oct 21, 2019

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Apr 10, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Apr 10, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Who are the officers of KOHINOOR SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHADLI, Narinder Singh
    Moseleys Farm Business Centre
    Fornham All Saints
    IP28 6JY Bury St Edmunds
    Gascoyne House
    Suffolk
    United Kingdom
    Director
    Moseleys Farm Business Centre
    Fornham All Saints
    IP28 6JY Bury St Edmunds
    Gascoyne House
    Suffolk
    United Kingdom
    United KingdomBritish100028120002

    Who are the persons with significant control of KOHINOOR SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Narinder Singh Dhadli
    Moseleys Farm Business Centre
    Fornham All Saints
    IP28 6JY Bury St Edmunds
    Gascoyne House
    Suffolk
    United Kingdom
    Apr 06, 2016
    Moseleys Farm Business Centre
    Fornham All Saints
    IP28 6JY Bury St Edmunds
    Gascoyne House
    Suffolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Mrs Jaswinder Kaur Dhadli
    Mickleover
    DE3 9DE Derby
    5 Newton Green
    Derbyshire
    United Kingdom
    Apr 06, 2016
    Mickleover
    DE3 9DE Derby
    5 Newton Green
    Derbyshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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