BABA HOLDINGS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2TP

Company number 05752259
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address SINCKOT HOUSE, 211 STATION ROAD, HARROW, ENGLAND, HA1 2TP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Jatinder Singh Johal as a director on 21 November 2016. The most likely internet sites of BABA HOLDINGS LIMITED are www.babaholdings.co.uk, and www.baba-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Baba Holdings Limited is a Private Limited Company. The company registration number is 05752259. Baba Holdings Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of Baba Holdings Limited is Sinckot House 211 Station Road Harrow England Ha1 2tp. The company`s financial liabilities are £464.52k. It is £38.35k against last year. The cash in hand is £8.12k. It is £6.42k against last year. . JOHAL, Manvine is a Director of the company. JOHAL, Rajinder Singh is a Director of the company. Secretary KAUR, Gurmail has been resigned. Director JOHAL, Jatinder Singh has been resigned. Director JOHAL, Rajdeep Singh has been resigned. Director JOHAL, Rajinder Singh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


baba holdings Key Finiance

LIABILITIES £464.52k
+8%
CASH £8.12k
+377%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JOHAL, Manvine
Appointed Date: 15 November 2016
52 years old
Director
JOHAL, Rajinder Singh
Appointed Date: 06 January 2014
79 years old

Resigned Directors

Secretary
KAUR, Gurmail
Resigned: 18 September 2015
Appointed Date: 22 March 2006
Director
JOHAL, Jatinder Singh
Resigned: 21 November 2016
Appointed Date: 18 September 2015
56 years old
Director
JOHAL, Rajdeep Singh
Resigned: 14 March 2014
Appointed Date: 22 March 2006
51 years old
Director
JOHAL, Rajinder Singh
Resigned: 22 March 2006
Appointed Date: 22 March 2006
79 years old

Persons With Significant Control

Rajinder Singh Johal
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BABA HOLDINGS LIMITED Events

21 Apr 2017
Total exemption small company accounts made up to 31 March 2016
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
26 Jan 2017
Termination of appointment of Jatinder Singh Johal as a director on 21 November 2016
25 Jan 2017
Appointment of Mrs Manvine Johal as a director on 15 November 2016
25 Jan 2017
Termination of appointment of Jatinder Singh Johal as a director on 21 November 2016
...
... and 38 more events
17 Oct 2006
Particulars of mortgage/charge
21 Sep 2006
Particulars of mortgage/charge
23 Mar 2006
New director appointed
22 Mar 2006
Director resigned
22 Mar 2006
Incorporation

BABA HOLDINGS LIMITED Charges

1 August 2016
Charge code 0575 2259 0006
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as unit 75/75A, the…
1 August 2016
Charge code 0575 2259 0005
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 July 2007
Legal charge
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Business Lending Finance 1 LTD
Description: 74 and 75 waterside trading estate trumpers way hanwell…
31 July 2007
Debenture
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Business Lending Finance 1 LTD
Description: 74 and 75 waterside trading estate trump. Fixed and…
28 September 2006
Legal charge
Delivered: 17 October 2006
Status: Satisfied on 2 February 2015
Persons entitled: Baba Cash and Carry Limited
Description: 74/75 waterside trading estate trumpers way hanwell…
18 September 2006
Legal charge
Delivered: 21 September 2006
Status: Satisfied on 2 February 2015
Persons entitled: National Westminster Bank PLC
Description: Units 74 & 75 waterside trading centre trumpers way…

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