KALPNIK HOLDINGS LTD

KALPNIK HOLDINGS LTD is an active private limited company, incorporated on 26 February 2020. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on The Dene, Wembley. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. KALPNIK HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	32 THE DENE
Post Town	WEMBLEY
Country	ENGLAND
Postcode	HA9 7QS

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/03/2025
Last Made Up Date	25/02/2024

Return

Next Due Date	26/03/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68201 - Renting and operating of Housing Association real estate

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

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

KALPNIK HOLDINGS LTD

Directors

(The company's officers)

MR DEKESH PATEL

(~39 year old British national)

32 THE DENE, WEMBLEY, HA9 7QS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/02/2020

MR JUSTIN PATEL

(~37 year old British national)

19 TEDDER CLOSE, UXBRIDGE, UB10 0FH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/02/2020

MR MAHUL PATEL

(~33 year old British national)

32 THE DENE, WEMBLEY, HA9 7QS, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 26/02/2020

MR PRAVINCHANDRA MAGANBHAI PATEL

(~70 year old British national)

32 THE DENE, WEMBLEY, HA9 7QS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/02/2020

Shareholders

(Persons of Significant Control)

Mr Pravinchandra Maganbhai Patel

(~70 year old British national)

32, The Dene, Wembley, HA9 7QS, 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 26/02/2020

Mr Justin Patel

(~37 year old British national)

19, Tedder Close, Uxbridge, UB10 0FH, 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 26/02/2020

Mr Dekesh Patel

(~39 year old British national)

32, The Dene, Wembley, HA9 7QS, 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 26/02/2020

Mr Mahul Patel

(~33 year old British national)

32, The Dene, Wembley, HA9 7QS, 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 26/02/2020

Connections

(Shared officers)

EVERGREEN BEAUTY SALON LTD

MR MAHUL PATEL

KALPNIK INVESTMENTS LTD

MR MAHUL PATEL
MR PRAVINCHANDRA MAGANBHAI PATEL

KALPNIK PROPERTIES LIMITED

PRAVINCHANDRA MAGANBHAI PATEL

NATURE KART LTD

MR MAHUL PATEL

SPARK MASTER ELECTRICAL LTD

MR DEKESH PATEL

VP FOODS LTD

MR JUSTIN PATEL

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)