SARDAR & SONS (UK) CO. LIMITED

SARDAR & SONS (UK) CO. LIMITED is an active private limited company, incorporated on 23 October 2001. The nature of the business is Wholesale of household goods (other than musical instruments) n.e.c.. The company's registered office is on Brent Road, Southall. 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. SARDAR & SONS (UK) CO. LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 2C BEAVERS INDUSTRIAL PARK
Address Line 2	BRENT ROAD
Post Town	SOUTHALL
Country	ENGLAND
Postcode	UB2 5FB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/06/2024
Last Made Up Date	21/05/2023

Return

Next Due Date	18/06/2017
Last Made Up Date	21/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Company Name History

From incorporation onwards:

SARDAR & SONS (UK) CO. LIMITED

Directors

(The company's officers)

MR PAAL AHUJA

(~33 year old British national)

10 BRANDON ROAD, SOUTHALL, MIDDLESEX, UB2 5SL, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 01/01/2013

MR BASANT SINGH AHUJA

(~55 year old British national)

10 BRANDON ROAD, SOUTHALL, MIDDLESEX, UB2 5SL

Current Secretary
Usually resident in ENGLAND

Appointed on 14/02/2003

Shareholders

(Persons of Significant Control)

Mr Karan Singh Ahuja

(~31 year old British national)

Unit 2c, Beavers Industrial Park, Brent Road, Southall, UB2 5FB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Paal Ahuja

(~33 year old British national)

Unit 2c, Beavers Industrial Park, Brent Road, Southall, UB2 5FB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Jasmin Kaur Ahuja

(~31 year old British national)

Unit 2c, Beavers Industrial Park, Brent Road, Southall, UB2 5FB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Hersimran Kaur Ahuja

(~29 year old British national)

Unit 2c, Beavers Industrial Park, Brent Road, Southall, UB2 5FB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/02/2019

Connections

(Shared officers)

HIGH VIEW INVESTMENTS HOUNSLOW LTD

MR PAAL AHUJA

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)