FINE & COUNTRY HARBOROUGH LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile FINE & COUNTRY HARBOROUGH LTD

Actual on 01.01.2024
Company name
FINE & COUNTRY HARBOROUGH LTD
copy
copied
Company number
12799310
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 07 August 2020
copy
copied
Accounts

Overdue

Next accounts made up to 31.08.2022 due by 31.08.2023

Last accounts made up to 31.08.2021

Confirmation statement

Actual

Next statement date Friday, 15 March 2024 due by Thursday, 28 March 2024

Last statement dated Wednesday, 15 March 2023

Annual returns

Overdue

Next annual return date due by Saturday, 04 September 2021

Nature of business (SIC)
68310 - Real estate agencies
copy
copied
Registered office address
OFFICE 2, LODGE RECTORY FARM EAST FARNDON ROAD, MARSTON TRUSSELL, ENGLAND, MARKET HARBOROUGH, LE16 9TU
copy
copied

PSC and Officers FINE & COUNTRY HARBOROUGH LTD

Officers

(as of 19.08.2022)

SINGH, Harpreet
Status: Active
Appointed on: Wednesday, 08 September 2021
Correspondence address: 47 Highcroft Avenue, Oadby, Leicester, England, LE2 5UH
Nationality: Indian
Date of birth: November 1981
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SINGH, Lakhwinder
Status: Not active
Appointed on: Friday, 07 August 2020
Resigned on: Wednesday, 08 September 2021
Correspondence address: 41 The Parade, Oadby, United Kingdom, Leicestershire, LE2 5BB
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 27.06.2024)

Blaggan Limited
Status: Active
Notified on: Thursday, 16 March 2023
Correspondence address: 47 Highcroft Avenue, Oadby, Leicester, England, LE2 5UH
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 13186165
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Blaggan Limited
Status: Active
Notified on: Thursday, 16 March 2023
Correspondence address: 47 Highcroft Avenue, Oadby, Leicester, England, LE2 5UH
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 13186165
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Harpreet Singh
Status: Active
Notified on: Wednesday, 26 January 2022
Correspondence address: 47 Leicester, England
Nationality: Indian
Date of birth: November 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent As Firm

Mr Harpreet Singh
Status: Active
Notified on: Wednesday, 26 January 2022
Correspondence address: 47 Highcroft Avenue, Oadby, Leicester, England, LE2 5UH
Nationality: Indian
Date of birth: November 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent As Firm

Mr Lakhwinder Singh
Status: Active
Notified on: Friday, 07 August 2020
Correspondence address: 41 Oadby, United Kingdom, Leicestershire
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Lakhwinder Singh
Status: Active
Notified on: Friday, 07 August 2020
Correspondence address: 41 Oadby, United Kingdom, Leicestershire
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Lakhwinder Singh
Status: Active
Notified on: Friday, 07 August 2020
Correspondence address: 41 Oadby, United Kingdom, Leicestershire
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent As Firm

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free