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THANDI FAMILY HOLDINGS LTD

THANDI FAMILY HOLDINGS LTD is an active private limited company, incorporated on 5 January 2021. The nature of the business is Fund management activities. The company's registered office is on Woodruff Way, Walsall. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. THANDI FAMILY HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13114167
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 121 WOODRUFF WAY
Post TownWALSALL
CountryENGLAND
PostcodeWS5 4SR

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date18/01/2025
Last Made Up Date04/01/2024

Return

Next Due Date02/02/2022
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

66300 - Fund management activities

Company Name History

From incorporation onwards:
THANDI FAMILY HOLDINGS LTD

Directors

(The company's officers)
MR PARDIP SINGH THANDI
(~35 year old British national)
21 WOODRUFF WAY, WALSALL, WS5 4SR, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/01/2021

Shareholders

(Persons of Significant Control)
Mr Pardip Singh Thandi
(~35 year old British national)
21, Woodruff Way, Walsall, WS5 4SR, England
  • 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 05/01/2021

Connections

(Shared officers)
  • MR PARDIP SINGH THANDI
W9 INCORPORATED LTD
  • MR PARDIP SINGH THANDI
WAHEGRU FOUNDATION
  • MR PARDIP SINGH THANDI
  • MR PARDIP SINGH THANDI
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)

THANDI FAMILY HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, WS5 4SR.

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

More Companies in WS5 4SR

Other companies with registered offices in WS5 4SR:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
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