Nijjar Group Holdings (Acton) Limited

Company Name	Nijjar Group Holdings (Acton) Limited
Directors	Balvinder Singh Nijjar and Vinesh Harakhchand Shah
Company Status	Active
Company Number	07265694
Category	Private Limited Company
Incorporation Date	26 May 2010(13 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Balvinder Singh Nijjar
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Eastman Road Acton London W3 7YG

Secretary Name	Ravinder Singh Nijjar
Status	Current
Appointed	26 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	16 Eastman Road Acton London W3 7YG

Director Name	Mr Vinesh Harakhchand Shah
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(10 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Eastman Road Acton London W3 7YG

Director Name	Gurbaksh Kaur Nijjar
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Eastman Road Acton London W3 7YG

Director Name	Mr Rajinder Singh Nijjar
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Eastman Road Acton London W3 7YG

Director Name	Mr Harish Ramchandani
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2013(2 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Eastman Road Acton London W3 7YG

Director Name	Mr Bharat Chimanlal Shah
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2013(2 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Eastman Road Acton London W3 7YG

Contact

Website	safestore.co.uk

Location

Registered Address	16 Eastman Road Acton London W3 7YG
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £0.01	Kalvinder Singh Nijjah 9.98% Ordinary
100 at £0.01	Mr Ravinder Singh Nijjar 9.98% Ordinary
391 at £0.01	Balvinder Singh Nijjar 39.02% Ordinary
210 at £0.01	Rajinder Singh Nijjar 20.96% Ordinary
201 at £0.01	Gurbaksh Kaur Nijjar 20.06% Ordinary

Financials

Year	2014
Turnover	£196,188,441
Gross Profit	£23,973,836
Net Worth	£9,131,590
Cash	£928,606
Current Liabilities	£28,225,388

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

7 June 2022	Delivered on: 10 June 2022 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: None. Outstanding
7 June 2022	Delivered on: 10 June 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: None. Outstanding
4 November 2011	Delivered on: 11 November 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

3 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (48 pages)
3 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (8 pages)
16 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
16 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
3 July 2023	Confirmation statement made on 15 June 2023 with updates (5 pages)
8 June 2023	Confirmation statement made on 15 June 2022 with updates (5 pages)
3 November 2022	Resolutions RES13 ‐ Re: exemption from audit under section 479C of the companies act 2006/ulimate parent company irrevocably guarantees the debts and lianilities of the mentioned subsidiary company for the period 3RD january 2021 to 1ST january 2022 29/09/2022 (1 page)
14 October 2022	Full accounts made up to 1 January 2022 (50 pages)
6 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 July 2022	Notification of Nijjar Group Freshway Holdings Limited as a person with significant control on 1 July 2022 (2 pages)
1 July 2022	Cessation of Balvinder Singh Nijjar as a person with significant control on 1 July 2022 (1 page)
1 July 2022	Cessation of Rajinder Singh Nijjar as a person with significant control on 1 July 2022 (1 page)
1 July 2022	Notification of Rsn Property Holdings Limited as a person with significant control on 1 July 2022 (2 pages)
1 July 2022	Cessation of Rsn Property Holdings Limited as a person with significant control on 1 July 2022 (1 page)
14 June 2022	Memorandum and Articles of Association (37 pages)
14 June 2022	Resolutions RES13 ‐ Company business 01/06/2022 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
10 June 2022	Registration of charge 072656940003, created on 7 June 2022 (11 pages)
10 June 2022	Registration of charge 072656940002, created on 7 June 2022 (7 pages)
8 June 2022	Satisfaction of charge 1 in full (1 page)
1 June 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
13 May 2022	Termination of appointment of Bharat Chimanlal Shah as a director on 29 April 2022 (1 page)
7 December 2021	Amended full accounts made up to 2 January 2021 (47 pages)
30 November 2021	Full accounts made up to 2 January 2021 ANNOTATION Part Admin Removed Pages 45-48 of the accounts for the year ending 02/01/21 were administratively removed on 20/12/2021 as they did not form part of the financial statements (46 pages)
6 October 2021	Director's details changed for Mr Bharat Chimanlal Shah on 4 October 2021 (2 pages)
5 July 2021	Director's details changed for Mr Balvinder Singh Nijjar on 1 April 2021 (2 pages)
5 July 2021	Change of details for Mr Balvinder Singh Nijjar as a person with significant control on 1 April 2021 (2 pages)
26 May 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
6 May 2021	Termination of appointment of Harish Ramchandani as a director on 1 May 2021 (1 page)
29 April 2021	Termination of appointment of Rajinder Singh Nijjar as a director on 29 April 2021 (1 page)
4 March 2021	Memorandum and Articles of Association (36 pages)
4 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 December 2020	Appointment of Mr Vinesh Harakhchand Shah as a director on 1 December 2020 (2 pages)
30 November 2020	Full accounts made up to 28 December 2019 (45 pages)
26 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
17 October 2019	Full accounts made up to 31 December 2018 (42 pages)
28 May 2019	Confirmation statement made on 26 May 2019 with updates (4 pages)
23 April 2019	Director's details changed for Mr Rajinder Singh Nijjar on 18 October 2017 (2 pages)
23 April 2019	Change of details for Mr Rajinder Singh Nijjar as a person with significant control on 18 October 2017 (2 pages)
3 October 2018	Accounts made up to 31 December 2017 (41 pages)
29 May 2018	Confirmation statement made on 26 May 2018 with updates (4 pages)
6 October 2017	Full accounts made up to 31 December 2016 (40 pages)
6 October 2017	Full accounts made up to 31 December 2016 (40 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
29 December 2016	Amended group of companies' accounts made up to 31 December 2015 (35 pages)
29 December 2016	Amended group of companies' accounts made up to 31 December 2015 (35 pages)
29 November 2016	Accounts for a dormant company made up to 31 December 2015 (35 pages)
29 November 2016	Accounts for a dormant company made up to 31 December 2015 (35 pages)
2 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 8.42 (8 pages)
2 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 8.42 (8 pages)
3 May 2016	Cancellation of shares. Statement of capital on 10 March 2016 GBP 842 (4 pages)
3 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
3 May 2016	Purchase of own shares. (3 pages)
3 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
3 May 2016	Purchase of own shares. (3 pages)
3 May 2016	Cancellation of shares. Statement of capital on 10 March 2016 GBP 842 (4 pages)
29 March 2016	Termination of appointment of Gurbaksh Kaur Nijjar as a director on 10 March 2016 (2 pages)
29 March 2016	Termination of appointment of Gurbaksh Kaur Nijjar as a director on 10 March 2016 (2 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (36 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (36 pages)
17 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 10.02 (9 pages)
17 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 10.02 (9 pages)
15 July 2015	Director's details changed for Mr Balvinder Singh Nijjar on 13 July 2015 (2 pages)
15 July 2015	Director's details changed for Mr Balvinder Singh Nijjar on 13 July 2015 (2 pages)
9 July 2015	Director's details changed for Mr Balvinder Singh Nijjar on 11 May 2015 (2 pages)
9 July 2015	Director's details changed for Mr Bharat Chimanlal Shah on 10 May 2015 (2 pages)
9 July 2015	Director's details changed for Rajinder Singh Nijjar on 10 May 2015 (2 pages)
9 July 2015	Director's details changed for Mr Balvinder Singh Nijjar on 11 May 2015 (2 pages)
9 July 2015	Secretary's details changed for Ravinder Singh Nijjar on 10 May 2015 (1 page)
9 July 2015	Director's details changed for Harish Ramchandani on 10 May 2015 (2 pages)
9 July 2015	Director's details changed for Mr Bharat Chimanlal Shah on 10 May 2015 (2 pages)
9 July 2015	Director's details changed for Gurbaksh Kaur Nijjar on 10 May 2015 (2 pages)
9 July 2015	Director's details changed for Harish Ramchandani on 10 May 2015 (2 pages)
9 July 2015	Director's details changed for Rajinder Singh Nijjar on 10 May 2015 (2 pages)
9 July 2015	Secretary's details changed for Ravinder Singh Nijjar on 10 May 2015 (1 page)
9 July 2015	Director's details changed for Gurbaksh Kaur Nijjar on 10 May 2015 (2 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (38 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (38 pages)
12 June 2014	Registered office address changed from 16 Eastman Road Acton London W3 7QQ on 12 June 2014 (1 page)
12 June 2014	Registered office address changed from 16 Eastman Road Acton London W3 7QQ on 12 June 2014 (1 page)
4 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 10.02 (9 pages)
4 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 10.02 (9 pages)
11 October 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
11 October 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
6 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (17 pages)
6 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (17 pages)
27 March 2013	Appointment of Harish Ramchandani as a director (3 pages)
27 March 2013	Appointment of Harish Ramchandani as a director (3 pages)
27 March 2013	Appointment of Mr Bharat Chimanlal Shah as a director (3 pages)
27 March 2013	Appointment of Mr Bharat Chimanlal Shah as a director (3 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
29 September 2012	Compulsory strike-off action has been discontinued (1 page)
29 September 2012	Compulsory strike-off action has been discontinued (1 page)
28 September 2012	Annual return made up to 26 May 2012 with a full list of shareholders (15 pages)
28 September 2012	Annual return made up to 26 May 2012 with a full list of shareholders (15 pages)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
11 November 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
8 September 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
8 September 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
13 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (15 pages)
13 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (15 pages)
27 April 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
27 April 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
2 September 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 September 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 10.02 (5 pages)
2 September 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 10.02 (5 pages)
2 September 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
26 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Nijjar Group Holdings (Acton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London