PROFECTUS HOLDINGS LIMITED

PROFECTUS HOLDINGS LIMITED is an active private limited company, incorporated on 10 March 2017. The nature of the business is Buying and selling of own real estate. The company's registered office is on Holbrook Lane, Coventry. 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: Micro Entity. PROFECTUS HOLDINGS LIMITED previously had the company name GARCHA INVEST LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10662824
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/03/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1STERLING ACCOUNTING SERVICES LTD BRIDGE HOUSE 9-13
Address Line 2HOLBROOK LANE
Post TownCOVENTRY
CountyWEST MIDLANDS
PostcodeCV6 4AD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/03/2025
Last Made Up Date09/03/2024

Return

Next Due Date07/04/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 05/11/2020 onwards:
PROFECTUS HOLDINGS LIMITED
Prior to 05/11/2020:
GARCHA INVEST LIMITED

Directors

(The company's officers)
MR DIDAR SINGH GARCHA
(~51 year old British national)
6 HARRIER WAY, BEDFORD, MK42 7TZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/03/2017
MRS SATINDER KAUR GARCHA
(~46 year old British national)
6 HARRIER WAY, BEDFORD, MK42 7TZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/03/2017

Shareholders

(Persons of Significant Control)
Mrs Satinder Kaur Garcha
(~46 year old British national)
6, Harrier Way, Bedford, MK42 7TZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/03/2017
Mr Didar Singh Garcha
(~51 year old British national)
6, Harrier Way, Bedford, MK42 7TZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/03/2017

Connections

(Shared officers)
SAFRAN HOLDINGS LTD
  • MR DIDAR SINGH GARCHA
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)

PROFECTUS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CV6 4AD.

Map of PROFECTUS HOLDINGS LIMITED at local scale
Map of PROFECTUS HOLDINGS LIMITED at local scale
Map of PROFECTUS HOLDINGS LIMITED at district scale
Map of PROFECTUS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV6 4AD

Other companies with registered offices in CV6 4AD:

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)