Company NameSSYV Holdings Limited
DirectorsSanjeev Pathak and Sonia Pathak
Company StatusActive
Company Number14085230
CategoryPrivate Limited Company
Incorporation Date4 May 2022(1 year, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Sanjeev Pathak
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKingfisher House Royston Grove
Hatch End
Pinner
Middlesex
HA5 4HF
Director NameDr Sonia Pathak
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityIndian
StatusCurrent
Appointed10 May 2022(6 days after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKingfisher House Royston Grove
Hatch End
Pinner
Middlesex
HA5 4HF

Location

Registered AddressKingfisher House Royston Grove
Hatch End
Pinner
Middlesex
HA5 4HF
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardHatch End
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return3 May 2023 (11 months, 4 weeks ago)
Next Return Due17 May 2024 (2 weeks, 6 days from now)

Charges

24 January 2023Delivered on: 26 January 2023
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: The leasehold property known as flat 5, 27 lillington road, leamington spa CV32 5YS registered under title number WK516847 at the land registry.
Outstanding
11 November 2022Delivered on: 17 November 2022
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: All the leasehold property at 30F kenilworth road, leamington spa which is registered at the land registry under title number WK460745.
Outstanding

Filing History

21 January 2024Micro company accounts made up to 31 May 2023 (6 pages)
24 May 2023Confirmation statement made on 3 May 2023 with no updates (3 pages)
26 January 2023Registration of charge 140852300002, created on 24 January 2023 (4 pages)
17 November 2022Registration of charge 140852300001, created on 11 November 2022 (4 pages)
10 May 2022Appointment of Dr Sonia Pathak as a director on 10 May 2022 (2 pages)
4 May 2022Incorporation
Statement of capital on 2022-05-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)