23 MILLENNIUM LIMITED — 14027169, Cheltenham , UK. Free business summary

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

Actual on 01.01.2025

Company name	23 MILLENNIUM LIMITED copy copied
Company number	14027169 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 05 April 2022 copy copied
Accounts	Actual Next accounts made up to 05.04.2025 due by 05.01.2026 Last accounts made up to 05.04.2024
Confirmation statement	Actual Next statement date Wednesday, 08 January 2025 due by Tuesday, 21 January 2025 Last statement dated Monday, 08 January 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	7 BREACHES CLOSE, WOODMANCOTE, GLOUCESTERSHIRE, UNITED KINGDOM, CHELTENHAM, GL52 9HY copy copied

Officers

(as of 23.08.2022)

KOTECHA, Sajel

Status:	Active
Appointed on:	Tuesday, 05 April 2022
Correspondence address:	Staverton Court Staverton, Cheltenham, United Kingdom, Gloucestershire, GL51 0UX
Nationality:	British
Date of birth:	March 1969
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

KOTECHA, Sandip

Status:	Active
Appointed on:	Tuesday, 05 April 2022
Correspondence address:	Staverton Court Staverton, Cheltenham, United Kingdom, Gloucestershire, GL51 0UX
Nationality:	British
Date of birth:	September 1966
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Shakti Holdings Limited

Status:	Active
Notified on:	Tuesday, 05 April 2022
Correspondence address:	Staverton Court Staverton, Cheltenham, United Kingdom, Gloucestershire, GL51 0UX
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom (England And Wales)
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	13594995
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors