SUSTAINABILITY HOLDINGS LIMITED

Profile SUSTAINABILITY HOLDINGS LIMITED

Actual on 01.11.2020
Company name
SUSTAINABILITY HOLDINGS LIMITED
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Company number
10849767
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 July 2017
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Saturday, 03 July 2021 due by Saturday, 17 July 2021

Last statement dated Friday, 03 July 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
71129 - Other engineering activities
74100 - specialised design activities
74901 - Environmental consulting activities
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Registered office address
85 GREAT PORTLAND STREET, ENGLAND, LONDON, W1W 7LT
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PSC and Officers SUSTAINABILITY HOLDINGS LIMITED

Officers

(as of 22.09.2020)

SUSTAINABILITY HOLDINGS LLP
Status: Active
Appointed on: Tuesday, 04 July 2017
Correspondence address: Gali No.1, Naiwala, Faiz Road, Karol Bagh, India, New Delhi, 110005, 926
Role: Corporate Director
Legal authority: LIMITED LIABILITY PARTNERSHIP, ACT 2008
Place registered: INDIA
Registration number: AAJ-8618
WADHWA, Anubhav
Status: Active
Appointed on: Tuesday, 04 July 2017
Correspondence address: Great Portland Street, England, London, W1W 7LT, 85
Nationality: Indian
Date of birth: March 1999
Role: Director
Occupation: Serial Entrepreneur
Country of residence: United Kingdom
WADHWA, Rajneesh
Status: Active
Appointed on: Tuesday, 04 July 2017
Correspondence address: Faiz Road, Karol Bagh, India, New Delhi, 110005, 926, Gali No.1, Naiwala
Role: Secretary
WADHWA, Rajneesh
Status: Active
Appointed on: Tuesday, 04 July 2017
Correspondence address: Faiz Road, Karol Bagh, India, New Delhi, 110005, 926, Gali No.1, Naiwala
Nationality: Indian
Date of birth: December 1966
Role: Director
Occupation: Entrepreneur
Country of residence: India
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Person with significant control

(as of 01.11.2020)

Mr Anubhav Wadhwa
Status: Active
Notified on: Tuesday, 04 July 2017
Correspondence address: United Kingdom, London, Kemp House
Nationality: Indian
Date of birth: March 1999
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Mr Rajneesh Wadhwa
Status: Active
Notified on: Tuesday, 04 July 2017
Correspondence address: India, New Delhi, 926, Gali No.1, Naiwala
Nationality: Indian
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: India
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors