AKSHI HOLDINGS LTD

AKSHI HOLDINGS LTD is an active private limited company, incorporated on 24 July 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Burgh Wood, Banstead. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. AKSHI HOLDINGS LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	5 BURGH WOOD
Post Town	BANSTEAD
County	SURREY
Country	ENGLAND
Postcode	SM7 1EW

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/11/2024
Last Made Up Date	04/11/2023

Return

Next Due Date	21/08/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

AKSHI HOLDINGS LTD

Directors

(The company's officers)

MISS AVANI GAUR

(~31 year old British national)

27 SELSDON ROAD, LONDON, E11 2QF, ENGLAND

Current Director
Gives occupation as COSTUME DESIGNER
Usually resident in ENGLAND

Appointed on 01/09/2023

MS SHEEL GUPTA

(~64 year old British national)

THE ANCHORAGE 5 BURGH WOOD, BANSTEAD, SURREY, SM7 1EW, ENGLAND

Current Director
Gives occupation as I T CONSULTANT
Usually resident in ENGLAND

Appointed on 15/09/2021

Shareholders

(Persons of Significant Control)

Ms Sheel Gupta

(~64 year old British national)

The Anchorage, Burgh Wood, Banstead, SM7 1EW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/07/2021

Miss Avani Gaur

(~31 year old British national)

27, Selsdon Road, London, E11 2QF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/09/2023

Connections

(Shared officers)

IBRIC UK LTD

MS SHEEL GUPTA

NADURA LIMITED

MS SHEEL GUPTA

OLIVEIRA HOLDINGS LTD

MS SHEEL GUPTA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)