Company information:
Connaught Place Holdings Limited (No: 13669935)
Address: 6 CONNAUGHT PLACE, LONDON, W2 2ET, ENGLAND
Status: Active
Incorporated: 10-Aug-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JAMAL ABDULLAH AL JAMAL ( DOB: Jan-1968 From: Oct-2022 )
Current Director: DAFER HALLAWA ( DOB: Aug-1962 From: Oct-2022 )
Current Director: ANITA PRAVINCHANDRA JATANIA ( DOB: Aug-1962 From: Mar-2023 )
Current Director: IAN ROSE ( DOB: Apr-1958 From: Oct-2022 )
Current Director: ANIL KUMAR SHARMA ( DOB: Jul-1952 From: Oct-2022 )
Current Director: ANIL SHARMA ( DOB: Jul-1952 From: Oct-2022 )
Current Secretary: KAUMIL SHAH ( From: Oct-2021 )
Resigned Director: PRAVINCHANDRA DEVSHI JATANIA ( DOB: Aug-1950 From: Nov-2022 To: Mar-2023 )
Resigned Director: HARJIT SINGH ( DOB: Dec-1962 From: Jan-2022 To: Oct-2022 )
Persons of Significant Control:
Mr Pravinchandra Devshi Jatania, 5 Connaught Place, Hyde Park, London, W2 2ET, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-08, Ceased: 2022-01-19)
Mr Harjit Singh, 6 Connaught Place, London, W2 2ET, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-19, Ceased: 2022-10-10)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 82,413 | 82,413 | 82413.0,82413.0 |
| Current assets | 0.0,0.0 | ||
| Net current assets (liabilities) | 88,469 | 91,869 | 88469.0,91869.0 |
| Total assets less current liabilities | 6,056 | 9,456 | 6056.0,9456.0 |
| Net assets (liabilities) | 6,056 | 9,456 | 6056.0,9456.0 |
| Equity / share capital and reserves | 6,056 | 9,456 | 6056.0,9456.0 |