NANAK HOLDINGS LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS6 2TG

Company number 03628520
Status Active
Incorporation Date 8 September 1998
Company Type Private Limited Company
Address NANAK HOUSE, 6 CROSS CHANCELLOR STREET, LEEDS, LS6 2TG
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 5,000 . The most likely internet sites of NANAK HOLDINGS LTD are www.nanakholdings.co.uk, and www.nanak-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Nanak Holdings Ltd is a Private Limited Company. The company registration number is 03628520. Nanak Holdings Ltd has been working since 08 September 1998. The present status of the company is Active. The registered address of Nanak Holdings Ltd is Nanak House 6 Cross Chancellor Street Leeds Ls6 2tg. The company`s financial liabilities are £28.49k. It is £-14.23k against last year. The cash in hand is £10k. It is £5.84k against last year. And the total assets are £10k, which is £5.84k against last year. UBHI, Mandeep Singh is a Secretary of the company. UBHI, Mandeep Singh is a Director of the company. UBHI, Rippon is a Director of the company. Secretary UBHI, Kamaljeet Kaur has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director UBHI, Balvinder Singh has been resigned. Director UBHI, Kamaljeet Kaur has been resigned. Director UBHI, Mohinder Singh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Combined office administrative service activities".


nanak holdings Key Finiance

LIABILITIES £28.49k
-34%
CASH £10k
+140%
TOTAL ASSETS £10k
+140%
All Financial Figures

Current Directors

Secretary
UBHI, Mandeep Singh
Appointed Date: 08 September 1998

Director
UBHI, Mandeep Singh
Appointed Date: 08 September 1998
54 years old

Director
UBHI, Rippon
Appointed Date: 01 April 2008
48 years old

Resigned Directors

Secretary
UBHI, Kamaljeet Kaur
Resigned: 01 May 2003
Appointed Date: 01 March 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 September 1998
Appointed Date: 08 September 1998

Director
UBHI, Balvinder Singh
Resigned: 18 October 1999
Appointed Date: 08 September 1998
63 years old

Director
UBHI, Kamaljeet Kaur
Resigned: 01 April 2008
Appointed Date: 01 May 2003
55 years old

Director
UBHI, Mohinder Singh
Resigned: 01 May 2003
Appointed Date: 08 September 1998
90 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 September 1998
Appointed Date: 08 September 1998

Persons With Significant Control

Mr Mandeep Singh Ubhi
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

NANAK HOLDINGS LTD Events

13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 5,000

21 Sep 2015
Director's details changed for Mrs Rippon Ubhi on 1 January 2015
21 Sep 2015
Secretary's details changed for Mandeep Singh Ubhi on 1 January 2015
...
... and 60 more events
15 Sep 1998
New director appointed
15 Sep 1998
Ad 08/09/98--------- £ si 99@1=99 £ ic 1/100
14 Sep 1998
Secretary resigned
14 Sep 1998
Director resigned
08 Sep 1998
Incorporation

NANAK HOLDINGS LTD Charges

22 January 1999
Legal mortgage
Delivered: 28 January 1999
Status: Satisfied on 29 January 2015
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a 6 cross chancellor street leeds west…
29 September 1998
Mortgage debenture
Delivered: 5 October 1998
Status: Satisfied on 29 January 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…