SHAUNAKS HOLDINGS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS5 9PQ

Company number 09586165
Status Active
Incorporation Date 12 May 2015
Company Type Private Limited Company
Address SHAUNAK HOUSE NETHAM ROAD, REDFIELD, BRISTOL, BS5 9PQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Group of companies' accounts made up to 29 February 2016; Confirmation statement made on 19 August 2016 with updates; Purchase of own shares.. The most likely internet sites of SHAUNAKS HOLDINGS LIMITED are www.shaunaksholdings.co.uk, and www.shaunaks-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Shaunaks Holdings Limited is a Private Limited Company. The company registration number is 09586165. Shaunaks Holdings Limited has been working since 12 May 2015. The present status of the company is Active. The registered address of Shaunaks Holdings Limited is Shaunak House Netham Road Redfield Bristol Bs5 9pq. . SHAUNAK, Daljet is a Director of the company. SHAUNAK, Kishen Daljet is a Director of the company. SHAUNAK, Tilash Daljet is a Director of the company. SHAUNAK, Vishal Daljet is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SHAUNAK, Daljet
Appointed Date: 12 May 2015
77 years old
Director
SHAUNAK, Kishen Daljet
Appointed Date: 12 May 2015
46 years old
Director
SHAUNAK, Tilash Daljet
Appointed Date: 12 May 2015
72 years old
Director
SHAUNAK, Vishal Daljet
Appointed Date: 12 May 2015
47 years old

Persons With Significant Control

Mr Daljet Shaunak
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kishen Daljet Shaunak
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vishal Daljet Shaunak
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAUNAKS HOLDINGS LIMITED Events

30 Dec 2016
Group of companies' accounts made up to 29 February 2016
05 Sep 2016
Confirmation statement made on 19 August 2016 with updates
23 May 2016
Purchase of own shares.
27 Apr 2016
Cancellation of shares. Statement of capital on 15 March 2016
  • GBP 17,587.80
21 Mar 2016
Registration of charge 095861650001, created on 11 March 2016
...
... and 4 more events
13 Aug 2015
Statement of capital on 13 August 2015
  • GBP 20,301.00
13 Aug 2015
Solvency Statement dated 24/07/15
13 Aug 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jul 2015
Current accounting period shortened from 31 May 2016 to 29 February 2016
12 May 2015
Incorporation
Statement of capital on 2015-05-12
  • GBP 40,200

SHAUNAKS HOLDINGS LIMITED Charges

11 March 2016
Charge code 0958 6165 0001
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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