SK WOUHRA HOLDINGS LIMITED

SK WOUHRA HOLDINGS LIMITED

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

    Company NameSK WOUHRA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12151942
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SK WOUHRA HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SK WOUHRA HOLDINGS LIMITED located?

    Registered Office Address
    C/O Brindleys Chartered Accountants
    2 Wheeleys Road
    B15 2LD Birmingham
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SK WOUHRA HOLDINGS LIMITED?

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2022

    What are the latest filings for SK WOUHRA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Ps Wouhra Holdings Limited as a person with significant control on Mar 07, 2022

    4 pagesPSC02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Article 12 did not apply to the transfer/ article 13 transfer is consented and approved. 07/03/2022
    RES13

    Cessation of Mundev Singh Wouhra as a person with significant control on Mar 07, 2022

    3 pagesPSC07

    Statement of capital on Mar 09, 2022

    • Capital: GBP 6.074437
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 11, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 11, 2020 with updates

    5 pagesCS01

    Notification of Devender Singh Wouhra as a person with significant control on Dec 12, 2019

    2 pagesPSC01

    Notification of Mundev Singh Wouhra as a person with significant control on Dec 12, 2019

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Dec 13, 2019

    2 pagesPSC09

    Who are the officers of SK WOUHRA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOUHRA, Devender Singh
    2 Wheeleys Road
    B15 2LD Birmingham
    C/O Brindleys Chartered Accountants
    West Midlands
    United Kingdom
    Director
    2 Wheeleys Road
    B15 2LD Birmingham
    C/O Brindleys Chartered Accountants
    West Midlands
    United Kingdom
    United KingdomBritish261382670001
    WOUHRA, Mundev Singh
    2 Wheeleys Road
    B15 2LD Birmingham
    C/O Brindleys Chartered Accountants
    West Midlands
    United Kingdom
    Director
    2 Wheeleys Road
    B15 2LD Birmingham
    C/O Brindleys Chartered Accountants
    West Midlands
    United Kingdom
    EnglandBritish212006650001
    WOUHRA, Dev Paul
    2 Wheeleys Road
    B15 2LD Birmingham
    C/O Brindleys Chartered Accountants
    West Midlands
    United Kingdom
    Director
    2 Wheeleys Road
    B15 2LD Birmingham
    C/O Brindleys Chartered Accountants
    West Midlands
    United Kingdom
    United KingdomBritish261382650001
    WOUHRA, Gurdarshan Singh
    2 Wheeleys Road
    B15 2LD Birmingham
    C/O Brindleys Chartered Accountants
    West Midlands
    United Kingdom
    Director
    2 Wheeleys Road
    B15 2LD Birmingham
    C/O Brindleys Chartered Accountants
    West Midlands
    United Kingdom
    United KingdomBritish261382590001
    WOUHRA, Jasbir Singh
    2 Wheeleys Road
    B15 2LD Birmingham
    C/O Brindleys Chartered Accountants
    West Midlands
    United Kingdom
    Director
    2 Wheeleys Road
    B15 2LD Birmingham
    C/O Brindleys Chartered Accountants
    West Midlands
    United Kingdom
    United KingdomBritish261382600001
    WOUHRA, Jaswinder Singh, Dr
    2 Wheeleys Road
    B15 2LD Birmingham
    C/O Brindleys Chartered Accountants
    West Midlands
    United Kingdom
    Director
    2 Wheeleys Road
    B15 2LD Birmingham
    C/O Brindleys Chartered Accountants
    West Midlands
    United Kingdom
    United KingdomBritish270789590001
    WOUHRA, Jitendra Singh
    2 Wheeleys Road
    B15 2LD Birmingham
    C/O Brindleys Chartered Accountants
    West Midlands
    United Kingdom
    Director
    2 Wheeleys Road
    B15 2LD Birmingham
    C/O Brindleys Chartered Accountants
    West Midlands
    United Kingdom
    United KingdomBritish261382610001
    WOUHRA, Kuldip Singh, Mr
    2 Wheeleys Road
    B15 2LD Birmingham
    C/O Brindleys Chartered Accountants
    West Midlands
    United Kingdom
    Director
    2 Wheeleys Road
    B15 2LD Birmingham
    C/O Brindleys Chartered Accountants
    West Midlands
    United Kingdom
    MauritiusBritish261382620001
    WOUHRA, Paul Deep
    2 Wheeleys Road
    B15 2LD Birmingham
    C/O Brindleys Chartered Accountants
    West Midlands
    United Kingdom
    Director
    2 Wheeleys Road
    B15 2LD Birmingham
    C/O Brindleys Chartered Accountants
    West Midlands
    United Kingdom
    United KingdomBritish261382630001
    WOUHRA, Roger Deep
    2 Wheeleys Road
    B15 2LD Birmingham
    C/O Brindleys Chartered Accountants
    West Midlands
    United Kingdom
    Director
    2 Wheeleys Road
    B15 2LD Birmingham
    C/O Brindleys Chartered Accountants
    West Midlands
    United Kingdom
    United KingdomBritish182467380003

    Who are the persons with significant control of SK WOUHRA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ps Wouhra Holdings Limited
    Sixty Circular Road
    IM1 1AE Douglas
    1st Floor
    Isle Of Man
    Mar 07, 2022
    Sixty Circular Road
    IM1 1AE Douglas
    1st Floor
    Isle Of Man
    No
    Legal FormPrivate Limited Company
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man
    Place RegisteredCompanies Registry
    Registration Number018714v
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Mundev Singh Wouhra
    2 Wheeleys Road
    B15 2LD Birmingham
    C/O Brindleys Chartered Accountants
    West Midlands
    United Kingdom
    Dec 12, 2019
    2 Wheeleys Road
    B15 2LD Birmingham
    C/O Brindleys Chartered Accountants
    West Midlands
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Devender Singh Wouhra
    2 Wheeleys Road
    B15 2LD Birmingham
    C/O Brindleys Chartered Accountants
    West Midlands
    United Kingdom
    Dec 12, 2019
    2 Wheeleys Road
    B15 2LD Birmingham
    C/O Brindleys Chartered Accountants
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Devender Singh Wouhra
    2 Wheeleys Road
    B15 2LD Birmingham
    C/O Brindleys Chartered Accountants
    West Midlands
    United Kingdom
    Aug 12, 2019
    2 Wheeleys Road
    B15 2LD Birmingham
    C/O Brindleys Chartered Accountants
    West Midlands
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    What are the latest statements on persons with significant control for SK WOUHRA HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 10, 2019Dec 12, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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