Active
Company Information for NIJJAR HOLDINGS LIMITED
SECOND FLOOR PARK VIEW, RIVERSIDE WAY, CAMBERLEY, GU15 3YL,
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Company Registration Number
03027355
Private Limited Company
Active |
Company Name | |
---|---|
NIJJAR HOLDINGS LIMITED | |
Legal Registered Office | |
SECOND FLOOR PARK VIEW RIVERSIDE WAY CAMBERLEY GU15 3YL Other companies in W3 | |
Company Number | 03027355 | |
---|---|---|
Company ID Number | 03027355 | |
Date formed | 1995-02-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 07:55:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NIJJAR HOLDINGS PTY LTD | NSW 2770 | Active | Company formed on the 2014-07-09 |
Officer | Role | Date Appointed |
---|---|---|
RAVINDER SINGH NIJJAR |
||
BALVINDER SINGH NIJJAR |
||
RAJINDER SINGH NIJJAR |
||
HARISH RAMCHANDANI |
||
BHARAT CHIMANLAL SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GURBAKSH KAUR NIJJAR |
Director | ||
DILIP BHIKHU SHAH |
Director | ||
JAHANGIR AKBARALI KABA |
Director | ||
BALVINDER SINGH NIJJAR |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NIJJAR DAIRIES LIMITED | Company Secretary | 2002-09-06 | CURRENT | 1993-11-23 | Active | |
NIJJAR PROPERTY LIMITED | Company Secretary | 2002-09-06 | CURRENT | 1995-02-20 | Active | |
FRESHWAYS LETTINGS LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
NIJJAR FAMILY LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
FRESHWAYS INVESTMENTS (TECH WEST) LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
KBR SERVICES (UK) LTD | Director | 2014-12-08 | CURRENT | 2014-12-08 | Dissolved 2016-05-31 | |
FRESHWAYS DAIRYSTIX LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Liquidation | |
CHEQUERS TRANSPORT (BEDFORD) LTD | Director | 2013-11-03 | CURRENT | 2007-03-15 | Active | |
NIJJAR GROUP HOLDINGS (ACTON) LIMITED | Director | 2010-05-26 | CURRENT | 2010-05-26 | Active | |
FRESHWAYS LIMITED | Director | 2010-02-10 | CURRENT | 1995-06-30 | Active | |
FRESHWAYS PROCESSING LIMITED | Director | 1999-01-06 | CURRENT | 1999-01-06 | Active - Proposal to Strike off | |
NIJJAR DAIRIES LIMITED | Director | 1995-12-01 | CURRENT | 1993-11-23 | Active | |
NIJJAR PROPERTY LIMITED | Director | 1995-12-01 | CURRENT | 1995-02-20 | Active | |
NIJJAR GROUP HOLDINGS (ACTON) LIMITED | Director | 2010-05-26 | CURRENT | 2010-05-26 | Active | |
NIJJAR PROPERTY LIMITED | Director | 2002-09-06 | CURRENT | 1995-02-20 | Active | |
RSN PROPERTY LIMITED | Director | 2001-05-14 | CURRENT | 2001-05-14 | Active | |
FRESHWAYS PROCESSING LIMITED | Director | 1999-01-06 | CURRENT | 1999-01-06 | Active - Proposal to Strike off | |
NIJJAR GROUP HOLDINGS (ACTON) LIMITED | Director | 2013-02-19 | CURRENT | 2010-05-26 | Active | |
RSN PROPERTY LIMITED | Director | 2011-11-01 | CURRENT | 2001-05-14 | Active | |
NIJJAR DAIRIES LIMITED | Director | 2011-11-01 | CURRENT | 1993-11-23 | Active | |
NIJJAR PROPERTY LIMITED | Director | 2011-11-01 | CURRENT | 1995-02-20 | Active | |
IPSYCHTEC LIMITED | Director | 2015-05-08 | CURRENT | 2015-04-14 | Active | |
ARTILLERY MANSIONS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-03-26 | CURRENT | 1998-05-01 | Active | |
ALDERBROOKE LIMITED | Director | 2015-03-01 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
NIJJAR GROUP HOLDINGS (ACTON) LIMITED | Director | 2013-02-19 | CURRENT | 2010-05-26 | Active | |
SMART-SAL LTD | Director | 2012-07-04 | CURRENT | 2012-07-04 | Dissolved 2017-02-21 | |
ABS BUSINESS CONSULTANTS LIMITED | Director | 2012-02-20 | CURRENT | 2010-05-21 | Liquidation | |
RSN PROPERTY LIMITED | Director | 2010-06-01 | CURRENT | 2001-05-14 | Active | |
NIJJAR DAIRIES LIMITED | Director | 2010-06-01 | CURRENT | 1993-11-23 | Active | |
NIJJAR PROPERTY LIMITED | Director | 2010-06-01 | CURRENT | 1995-02-20 | Active | |
FUSIONTINT LIMITED | Director | 2003-08-08 | CURRENT | 2003-07-25 | Active | |
QUESTOAK LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-17 | Dissolved 2013-08-29 | |
STOCKLOOM LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-17 | Dissolved 2013-08-29 | |
MILEORDER LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Rajinder Singh Nijjar on 2024-02-14 | ||
Change of details for Nijjar Group Holdings (Acton) Limited as a person with significant control on 2024-02-14 | ||
SECRETARY'S DETAILS CHNAGED FOR RAVINDER SINGH NIJJAR on 2024-02-14 | ||
Director's details changed for Mr Balvinder Singh Nijjar on 2024-02-14 | ||
Director's details changed for Mr Vinesh Harakhchand Shah on 2024-02-14 | ||
REGISTERED OFFICE CHANGED ON 30/04/24 FROM 16 Eastman Road Acton London W3 7YG | ||
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 01/01/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 01/01/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 01/01/22 | ||
Audit exemption subsidiary accounts made up to 2022-01-01 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/01/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/01/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/01/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:Terms and transactions contemplated by the following documents be approved. A debenture, UNLIMITED multi-party guarantee and indemnity and a deed of priority. Execute and deliver docs and various other docs. 01/06/2022ALTER ARTICLES... | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030273550006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHARAT CHIMANLAL SHAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Bharat Chimanlal Shah on 2021-10-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/01/21 | |
CH01 | Director's details changed for Mr Balvinder Singh Nijjar on 2021-04-01 | |
PSC02 | Notification of Nijjar Group Holdings (Acton) Limited as a person with significant control on 2016-04-16 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-05-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARISH RAMCHANDANI | |
RES01 | ADOPT ARTICLES 04/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR VINESH HARAKHCHAND SHAH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Rajinder Singh Nijjar on 2017-10-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 1002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURBAKSH KAUR NIJJAR | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Balvinder Singh Nijjar on 2015-07-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RAVINDER SINGH NIJJAR on 2015-05-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARISH RAMCHANDANI / 10/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALVINDER SINGH NIJJAR / 11/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GURBAKSH KAUR NIJJAR / 10/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJINDER SINGH NIJJAR / 10/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT CHIMANLAL SHAH / 10/05/2015 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/14 FROM 16 Eastman Road Acton London W3 7YG | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Mr Bharat Chimanlal Shah on 2013-02-19 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 28/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED HARISH RAMCHANDANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DILIP SHAH | |
AP01 | DIRECTOR APPOINTED DILIP BKIKHU SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAHANGIR KABA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RP04 | SECOND FILING WITH MUD 28/02/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 28/02/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED JAHANGIR AKBARALI KABA | |
AP01 | DIRECTOR APPOINTED MR BHARAT CHIMANLAL SHAH | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALVINDER SINGH NIJJAR / 02/02/2008 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 24/12/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100000/1000000 24/1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF CHARGE SECURITY OVER SHARES | Satisfied | GILFACH LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NIJJAR HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |