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All Information about:

                        
Name

Hodge Bakshi Holdings Limited

Address
Churchgate House
3 Church Road
Whitchurch
Cardiff
CF14 2DX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 February 2023
Company No. 14479481 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Bakshi, Pankaj Shantilal Status: Active Notified: 11/11/2022 Date of Birth: 08/1954 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Bakshi, Sameer Status: Active Notified: 11/11/2022 Date of Birth: 01/1986 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
    Bakshi, Sameer Whitchurch, Cardiff, South Glamorgan, Wales Status: Active Notified: 11/11/2022 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Bakshi, Pankaj Shantilal Whitchurch, Cardiff, Wales Status: Ceased Notified: 11/11/2022 Ceased: 02/04/2024 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: Wales Nationality: British