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Nom

Popat Leisure LTD
Adresse
High Gable
Hazel Grove
Orpington
Kent
BR6 8LU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Popat Leisure Limited
Company Register Address Unit B Endeavour Park
Orpington
ME19 5SH
Société Numéro de Registre 03504418 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)47290 - Autres commerces de détail alimentaires en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Dhillon Brothers Limited Status: Active Notified: 09/10/2024 Companies House Number: 04576317 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Fans (Uk) Limited Status: Active Notified: 09/10/2024 Companies House Number: 04558439 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB T&M Dhillon Group Limited Status: Active Notified: 09/10/2024 Companies House Number: 09670746 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Madlani, Niraj Bharat Kumar Status: Ceased Notified: 04/02/2017 Ceased: 09/10/2024 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Mdj Group Ltd Status: Ceased Notified: 09/10/2024 Ceased: 09/10/2024 Companies House Number: 10851551 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Dhillon, Baldeep Singh London Road, West Malling, England Status: Active Notified: 09/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dhillon, Gurjeet Singh London Road, West Malling, England Status: Active Notified: 09/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dhillon, Manga Singh London Road, West Malling, England Status: Active Notified: 09/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Madlani, Nalini Bharat Kumar Orpington, Kent Status: Ceased Notified: 03/08/2006 Ceased: 09/10/2024 Date of Birth: 02/1946 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British
    Madlani, Niraj Bharat Kumar Hazel Grove, Orpington Status: Ceased Notified: 03/08/2006 Ceased: 09/10/2024 Date of Birth: 01/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Madlani, Niraj Bharat Kumar Hazel Grove, Orpington Status: Ceased Notified: 03/08/2006 Ceased: 09/10/2024 Occupation: Managing Director Role: Secretary Nationality: British