PETERSTONE LAKES HOLDINGS LIMITED
PETERSTONE LAKES HOLDINGS LIMITED is an active private limited company, incorporated on 16 May 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Church Road, Cardiff. The company's next accounts are due on 16 February 2025, and fall under the accounts category: No Accounts Filed. PETERSTONE LAKES HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14873570 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/05/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | CHURCHGATE HOUSE 3 CHURCH ROAD |
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| Address Line 2 | WHITCHURCH |
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| Post Town | CARDIFF |
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| County | SOUTH GLAMORGAN |
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| Country | WALES |
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| Postcode | CF14 2DX |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 16/02/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 29/05/2024 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 13/06/2024 |
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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:
PETERSTONE LAKES HOLDINGS LIMITED
Directors
(The company's officers)
MR RAJ KUMAR AGGARWAL (OBE)
(~75 year old British national)
CHURCHGATE HOUSE 3 CHURCH ROAD, WHITCHURCH, CARDIFF, SOUTH GLAMORGAN, CF14 2DX, WALES
- Current Director
- Gives occupation as CHEMIST
- Usually resident in WALES
Appointed on 16/05/2023
MRS USHA RANI AGGARWAL
(~73 year old British national)
CHURCHGATE HOUSE 3 CHURCH ROAD, WHITCHURCH, CARDIFF, SOUTH GLAMORGAN, CF14 2DX, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 16/05/2023
MR RAJ AGGARWAL
CHURCHGATE HOUSE 3 CHURCH ROAD, WHITCHURCH, CARDIFF, SOUTH GLAMORGAN, CF14 2DX, WALES
Appointed on 16/05/2023
Shareholders
(Persons of Significant Control)
Mr Raj Kumar Aggarwal
(~75 year old British national)
Churchgate House, 3 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/05/2023
Connections
(Shared officers)
- MR RAJ KUMAR AGGARWAL (OBE)
- MRS USHA RANI AGGARWAL
NATIONAL PHARMACY ASSOCIATION LIMITED
- MR RAJ KUMAR AGGARWAL (OBE)
NPA SERVICES LIMITED
- MR RAJ KUMAR AGGARWAL (OBE)
- MR RAJ KUMAR AGGARWAL (OBE)
- MRS USHA RANI AGGARWAL
- MR RAJ KUMAR AGGARWAL (OBE)
R.K. AGGARWAL LIMITED
- MR RAJ KUMAR AGGARWAL (OBE)
- MRS USHA RANI AGGARWAL
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)
More Companies in CF14 2DX
Other companies with registered offices in CF14 2DX:
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)
