SHUKLA HOLDINGS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 6AD

Company number 04409667
Status Active
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address 106 LOWER ADDISCOMBE ROAD, CROYDON, SURREY, CR0 6AD
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of SHUKLA HOLDINGS LIMITED are www.shuklaholdings.co.uk, and www.shukla-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Shukla Holdings Limited is a Private Limited Company. The company registration number is 04409667. Shukla Holdings Limited has been working since 04 April 2002. The present status of the company is Active. The registered address of Shukla Holdings Limited is 106 Lower Addiscombe Road Croydon Surrey Cr0 6ad. . SHUKLA, Vivek Vinodrai is a Secretary of the company. SHUKLA, Chetan Vinodrai is a Director of the company. SHUKLA, Vivek Vinodrai is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
SHUKLA, Vivek Vinodrai
Appointed Date: 04 April 2002

Director
SHUKLA, Chetan Vinodrai
Appointed Date: 04 April 2002
62 years old

Director
SHUKLA, Vivek Vinodrai
Appointed Date: 02 May 2003
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 April 2002
Appointed Date: 04 April 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 April 2002
Appointed Date: 04 April 2002

Persons With Significant Control

Mr Chetan Vinodrai Shukla
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Vivek Vinodrai Shukla
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHUKLA HOLDINGS LIMITED Events

05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100

06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
24 Jun 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100

...
... and 38 more events
12 Apr 2002
New secretary appointed
12 Apr 2002
New director appointed
12 Apr 2002
Director resigned
12 Apr 2002
Secretary resigned
04 Apr 2002
Incorporation

SHUKLA HOLDINGS LIMITED Charges

15 July 2003
Guarantee & debenture
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…