Kavreli Group Ltd

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General information

Name:

Kavreli Group Limited

Office Address:

361 Edgefauld Road G21 4JY Glasgow

Number: SC371635

Incorporation date: 2010-01-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kavreli Group Ltd is established as Private Limited Company, registered in 361 Edgefauld Road, Glasgow. The office's located in G21 4JY. This company was set up in 2010. Its registered no. is SC371635. The firm has operated under three previous names. The company's very first name, Khushi Enterprises, was changed on 2016-01-08 to Khatri Enterprises. The current name is used since 2017, is Kavreli Group Ltd. This company's registered with SIC code 68320 which stands for Management of real estate on a fee or contract basis. 2022-01-31 is the last time account status updates were reported.

In this specific limited company, a variety of director's responsibilities have so far been done by Sohan K. who was appointed on 2023-12-06. The limited company had been presided over by Sagar K. until one year ago. In addition another director, namely Dev K. resigned one year ago.

Sohan K. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Kavreli Group Ltd 2017-01-16
  • Khatri Enterprises Ltd. 2016-01-08
  • Khushi Enterprises Ltd. 2010-01-22

Financial data based on annual reports

Company staff

Sohan K.

Role: Director

Appointed: 06 December 2023

Latest update: 4 April 2024

People with significant control

Sohan K.
Notified on 6 December 2023
Nature of control:
over 3/4 of shares
Sagar K.
Notified on 1 March 2023
Ceased on 30 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dev K.
Notified on 3 February 2023
Ceased on 1 March 2023
Nature of control:
substantial control or influence
Sohan K.
Notified on 27 September 2022
Ceased on 3 February 2023
Nature of control:
over 3/4 of shares
Sagar K.
Notified on 18 February 2021
Ceased on 27 September 2022
Nature of control:
over 3/4 of shares
Prabesh K.
Notified on 6 April 2016
Ceased on 18 February 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 12 December 2016
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 1 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
New director appointment on Wednesday 6th December 2023. (AP01)
filed on: 6th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
  • 41201 : Construction of commercial buildings
  • 64303 : Activities of venture and development capital companies
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