SUTHERLANDS HOLDINGS LTD
SUTHERLANDS HOLDINGS LTD is an active private limited company, incorporated on 12 June 2019. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Fairfield Avenue, Slough. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SUTHERLANDS HOLDINGS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 12045791 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/06/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 8 FAIRFIELD AVENUE |
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| Address Line 2 | DATCHET |
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| Post Town | SLOUGH |
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| Country | ENGLAND |
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| Postcode | SL3 9NQ |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 25/06/2024 |
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| Last Made Up Date | 11/06/2023 |
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Return
| Next Due Date | 10/07/2020 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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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)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
SUTHERLANDS HOLDINGS LTD
Directors
(The company's officers)
MR MANVEER SINGH GILL
(~28 year old British national)
8 FAIRFIELD AVENUE, DATCHET, SLOUGH, BERKSHIRE, SL3 9NQ, UNITED KINGDOM
- Current Director
- Gives occupation as PHARMACIST
- Usually resident in UNITED KINGDOM
Appointed on 12/06/2019
MRS BALWINDER KAUR
(~62 year old British national)
8 FAIRFIELD AVENUE, DATCHET, SLOUGH, BERKSHIRE, SL3 9NQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/06/2019
MR JARNAIL SINGH
(~69 year old British national)
8 FAIRFIELD AVENUE, DATCHET, SLOUGH, BERKSHIRE, SL3 9NQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/06/2019
Shareholders
(Persons of Significant Control)
Mr Jarnail Singh
(~69 year old British national)
8, Fairfield Avenue, Slough, SL3 9NQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/06/2019
Mr Manveer Singh
(~28 year old British national)
8, Fairfield Avenue, Slough, SL3 9NQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/06/2019
Mrs Balwinder Kaur
(~62 year old British national)
8, Fairfield Avenue, Slough, SL3 9NQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/06/2019
Connections
(Shared officers)
- MR MANVEER SINGH GILL
- MR JARNAIL SINGH
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 SL3 9NQ
Other companies with registered offices in SL3 9NQ:
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)
