Company NameBagga Holdings Limited
Company StatusActive
Company Number11710294
CategoryPrivate Limited Company
Incorporation Date4 December 2018(5 years, 3 months ago)
Previous NameGreenford London Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Tarsem Bagga
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Wadsworth Road
Perivale
Middlesex
UB6 7JD
Director NameMrs Mukesh Lata Bagga
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2019(4 weeks, 1 day after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Robin Hood Lane
Sutton
Surrey
SM1 2SW
Director NameMr Sachin Bagga
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2019(4 weeks, 1 day after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Robin Hood Lane
Sutton
Surrey
SM1 2SW

Location

Registered Address5 Robin Hood Lane
Sutton
Surrey
SM1 2SW
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton West
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryGroup
Accounts Year End31 October

Returns

Latest Return3 December 2023 (3 months, 3 weeks ago)
Next Return Due17 December 2024 (8 months, 3 weeks from now)

Filing History

14 January 2021Confirmation statement made on 3 December 2020 with no updates (3 pages)
13 January 2021Group of companies' accounts made up to 31 October 2020 (34 pages)
17 August 2020Group of companies' accounts made up to 31 October 2019 (33 pages)
1 February 2020Confirmation statement made on 3 December 2019 with updates (5 pages)
30 January 2020Previous accounting period shortened from 31 December 2019 to 31 October 2019 (1 page)
30 January 2020Statement of capital following an allotment of shares on 25 January 2019
  • GBP 25,000
(3 pages)
30 January 2020Notification of Mukesh Lata Bagga as a person with significant control on 25 January 2019 (2 pages)
30 January 2020Change of details for Mr Tarsem Bagga as a person with significant control on 25 January 2019 (2 pages)
4 September 2019Change of name notice (2 pages)
4 September 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-08-17
(2 pages)
11 January 2019Appointment of Mr Sachin Bagga as a director on 2 January 2019 (2 pages)
11 January 2019Appointment of Mrs Mukesh Lata Bagga as a director on 2 January 2019 (2 pages)
4 December 2018Incorporation
Statement of capital on 2018-12-04
  • GBP 1
(32 pages)