MALHAAR LIMITED — 12019083, Hole , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	MALHAAR LIMITED copy copied
Company number	12019083 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 28 May 2019 copy copied
Accounts	Actual Next accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Saturday, 28 June 2025 due by Friday, 11 July 2025 Last statement dated Friday, 28 June 2024
Nature of business (SIC)	47710 - Retail sale of clothing in specialised stores 47770 - Retail sale of watches and jewellery in specialised stores copy copied
Registered office address	14 POLPERRO CLOSE, RYHOPE, ENGLAND, SUNDERLAND, SR2 0YN copy copied

Officers

(as of 18.08.2022)

SATHISH KUMAR, Sindhu

Status:	Active
Appointed on:	Tuesday, 28 May 2019
Correspondence address:	54 Abbots Road, London, England, E6 1LF
Nationality:	Indian
Date of birth:	May 1983
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mrs Sindhu Sathish Kumar

Status:	Active
Notified on:	Tuesday, 28 May 2019
Correspondence address:	24 Scholars View, Easington Lane, Hetton-Le-Hole, England, Sunderland, DH5 0NY
Nationality:	Indian
Date of birth:	May 1983
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mrs Sindhu Sathish Kumar

Status:	Active
Notified on:	Tuesday, 28 May 2019
Correspondence address:	54 London, England
Nationality:	Indian
Date of birth:	May 1983
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors