SONI & SINGH HOLDINGS LIMITED

SONI & SINGH HOLDINGS LIMITED is an active private limited company, incorporated on 4 March 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Long Street, Atherstone. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Micro Entity. SONI & SINGH HOLDINGS LIMITED previously had the company name DFAE LTD. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	87 LONG STREET
Post Town	ATHERSTONE
Country	ENGLAND
Postcode	CV9 1BB

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/02/2025
Last Made Up Date	05/02/2024

Return

Next Due Date	01/04/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 01/12/2017 onwards:

SONI & SINGH HOLDINGS LIMITED

Prior to 01/12/2017:

DFAE LTD

Directors

(The company's officers)

MR HARJINDER SINGH

(~50 year old British national)

87 LONG STREET, ATHERSTONE, WARWICKSHIRE, CV9 1BB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/01/2018

MR DEEPESH SONI

(~49 year old British national)

87 LONG STREET, ATHERSTONE, CV9 1BB, ENGLAND

Current Director
Gives occupation as PHARMACIST
Usually resident in ENGLAND

Appointed on 04/03/2016

Shareholders

(Persons of Significant Control)

Mr Deepesh Soni

(~49 year old British national)

87, Long Street, Atherstone, CV9 1BB, England

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

Notified on 06/04/2016

Mr Harjinder Singh

(~50 year old British national)

87, Long Street, Atherstone, CV9 1BB, England

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

Notified on 26/01/2018

Connections

(Shared officers)

HDM PROPERTY LTD

MR DEEPESH SONI

NO. 8 PHARMACY LIMITED

MR DEEPESH SONI

NO.8 GROUP (MIDLANDS) LIMITED

MR DEEPESH SONI

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)