Sanvi Holding (london) Ltd

General information

Name:

Sanvi Holding (london) Limited

Office Address:

60 Wensleydale Road TW12 2LX Hampton

Number: 12131361

Incorporation date: 2019-07-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sanvi Holding (london) Ltd could be found at 60 Wensleydale Road, in Hampton. Its area code is TW12 2LX. Sanvi Holding (london) has been actively competing in this business since it was registered in 2019. Its reg. no. is 12131361. This firm's SIC and NACE codes are 64209 which stands for Activities of other holding companies n.e.c.. 2022-07-31 is the last time when the accounts were reported.

As stated, this particular firm was established in 2019 and has been steered by four directors.

Executives with significant control over this firm are: Vishal G. has substantial control or influence over the company. Karan A. has substantial control or influence over the company. Sanvi Industries Llp owns over 3/4 of company shares. This business can be reached in Vadodara at Amin Chambers, Sampatrao Colony Rc Dutt Road, Gujarat.

Financial data based on annual reports

Company staff

Tanay P.

Role: Director

Appointed: 15 January 2021

Latest update: 6 February 2024

Karan A.

Role: Director

Appointed: 15 January 2020

Latest update: 6 February 2024

Vishal G.

Role: Director

Appointed: 15 January 2020

Latest update: 6 February 2024

Jaishree P.

Role: Director

Appointed: 31 July 2019

Latest update: 6 February 2024

People with significant control

Vishal G.
Notified on 11 November 2020
Nature of control:
substantial control or influence
Karan A.
Notified on 11 November 2020
Nature of control:
substantial control or influence
Sanvi Industries Llp
Address: 85/B Amin Chambers, Sampatrao Colony Rc Dutt Road, Vadodara, Gujarat, India
Legal authority India
Legal form Limited Company
Country registered India
Place registered India
Notified on 9 October 2020
Nature of control:
over 3/4 of shares
Karan A.
Notified on 1 September 2019
Ceased on 9 October 2020
Nature of control:
1/2 or less of shares
Vishal G.
Notified on 1 September 2019
Ceased on 9 October 2020
Nature of control:
1/2 or less of shares
Jaishree P.
Notified on 31 July 2019
Ceased on 9 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-31
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates May 4, 2023 (CS01)
filed on: 4th, May 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 28990 : Manufacture of other special-purpose machinery n.e.c.
4
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