Company information:
Nijjar Group Holdings (Acton) Limited (No: 07265694)
Address: 16 EASTMAN ROAD, ACTON, LONDON, W3 7YG
Status: Operating Company
Incorporated: 26-May-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: RAJINDER SINGH NIJJAR ( DOB: Jun-1951 From: May-2010 )
Current Director: BALVINDER SINGH NIJJAR ( DOB: Jun-1970 From: May-2010 )
Current Director: BALVINDER SINGH NIJJAR ( DOB: Jun-1970 From: May-2010 )
Current Director: HARISH RAMCHANDANI ( DOB: Sep-1955 From: Feb-2013 )
Current Director: BHARAT CHIMANLAL SHAH ( DOB: Dec-1953 From: Feb-2013 )
Current Director: VINESH HARAKHCHAND SHAH ( DOB: Apr-1968 From: Dec-2020 )
Current Secretary: RAVINDER SINGH NIJJAR ( From: May-2010 )
Resigned Director: GURBAKSH KAUR NIJJAR ( DOB: Nov-1947 From: May-2010 To: Mar-2016 )
Resigned Director: BHARAT CHIMANLAL SHAH ( DOB: Dec-1953 From: Feb-2013 To: Apr-2022 )
Persons of Significant Control:
Rsn Property Holdings Limited, 16 Eastman Road, London, W3 7YG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-01, Ceased: 2022-07-01)
Nijjar Group Freshway Holdings Limited, 16 Eastman Road, London, W3 7YG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-01)
Mr Balvinder Singh Nijjar, 16 Eastman Road, Acton, London, W3 7YG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-26, Ceased: 2022-07-01)
Mr Rajinder Singh Nijjar, 16 Eastman Road, Acton, London, W3 7YG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-26, Ceased: 2022-07-01)