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 Number13305261
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 15 TRADE CITY BUSINESS PARK
Address Line 2COWLEY MILL ROAD
Post TownUXBRIDGE
CountryENGLAND
PostcodeUB8 2DB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/04/2024
Last Made Up Date30/03/2023

Return

Next Due Date28/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR DILRAJ SINGH RAI
  • MR DILRAJ SINGH RAI
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 local scale
Map of BAGISTA HOLDINGS LTD at district scale
Map of BAGISTA HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)