BAGISTA HOLDINGS LTD
BAGISTA HOLDINGS LTD is an active private limited company, incorporated on 31 March 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cowley Mill Road, Uxbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BAGISTA HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13305261 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 15 TRADE CITY BUSINESS PARK |
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Address Line 2 | COWLEY MILL ROAD |
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Post Town | UXBRIDGE |
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Country | ENGLAND |
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Postcode | UB8 2DB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/04/2024 |
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Last Made Up Date | 30/03/2023 |
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Return
Next Due Date | 28/04/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BAGISTA HOLDINGS LTD
Directors
(The company's officers)
MR DILRAJ SINGH RAI
(~39 year old British national)
UNIT 15 TRADE CITY BUSINESS PARK COWLEY MILL ROAD, UXBRIDGE, UB8 2DB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/03/2021
MR PARAMDEEP SINGH RAI
(~32 year old British national)
UNIT 15 TRADE CITY BUSINESS PARK COWLEY MILL ROAD, UXBRIDGE, UB8 2DB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/12/2021
Shareholders
(Persons of Significant Control)
Mr Dilraj Singh Rai
(~39 year old British national)
Unit 15 Trade City Business Park, Cowley Mill Road, Uxbridge, UB8 2DB, 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 31/03/2021
Mr Paramdeep Singh Rai
(~32 year old British national)
Unit 15 Trade City Business Park, Cowley Mill Road, Uxbridge, UB8 2DB, 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 03/12/2021
Connections
(Shared officers)
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)
BAGISTA HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, UB8 2DB.
Map of BAGISTA HOLDINGS LTD at local scale
Map of BAGISTA HOLDINGS LTD at district scale
More Companies in UB8 2DB
Other companies with registered offices in UB8 2DB:
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)