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Nom

HJ Holdings LTD

Adresse
18 The Broadway
Wembley
HA9 8JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11292314 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Oberoi, Hasdeep Singh Status: Active Notified: 05/04/2018 Date of Birth: 08/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Oberoi, Jessica Status: Active Notified: 06/04/2021 Date of Birth: 08/1990 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 (1)

    Source: Companies House
    Oberoi, Hasdeep Singh Wembley, England Status: Active Notified: 05/04/2018 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB HJ Distribution LTD Status: Active Notified: 29/07/2020 Companies House Number: 12778955 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 Oberoi Holdings LTD Status: Active Notified: 05/04/2018 Companies House Number: 11295089 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 Omniprime LTD Status: Active Notified: 29/05/2020 Companies House Number: 11004623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more