TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

B&A Investment Holdings Limited
Adresse
6th Floor, Amp House
Dingwall Road
Croydon
CR0 2LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14378931 Show on Companies House
Statut de Société actif
Fondé27 septembre 2022
AccountsNO ACCOUNTS FILED
next accounts due by 27 juin 2024
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Kanungo, Angeli Sapna Status: Active Notified: 14/06/2023 Date of Birth: 04/1987 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
    •
    Patel, Bhavin Status: Active Notified: 14/06/2023 Date of Birth: 02/1986 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
    •
    gb-flag GB B&A Property Group Limited Status: Ceased Notified: 14/06/2023 Ceased: 14/06/2023 Companies House Number: 13734971 Nature of Control
  • Ownership of shares - 75% or more
    •
    Kanungo, Angeli Sapna Status: Ceased Notified: 27/09/2022 Ceased: 14/06/2023 Date of Birth: 04/1987 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
    •
    Patel, Bhavin Status: Ceased Notified: 27/09/2022 Ceased: 14/06/2023 Date of Birth: 02/1986 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
    •

    Officers (2)

    Source: Companies House
    Kanungo, Angeli Sapna Croydon, United Kingdom Status: Active Notified: 27/09/2022 Date of Birth: 04/1987 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Bhavin Croydon, United Kingdom Status: Active Notified: 27/09/2022 Date of Birth: 02/1986 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB B&A Housing Limited Status: Active Notified: 21/11/2023 Companies House Number: 15298522 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Medical Company of London Limited Status: Active Notified: 01/10/2022 Companies House Number: 09123567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB B&A Property Group Limited Status: Ceased Notified: 01/10/2022 Ceased: 14/06/2023 Companies House Number: 13734971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •