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Connaught Place Holdings Limited
Connaught Place Holdings Limited is an active company incorporated on 8 October 2021 with the registered office located in London, Greater London. Connaught Place Holdings Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13669935
Private limited company
Age
3 years
Incorporated
8 October 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 October 2024
(10 months ago)
Next confirmation dated
31 October 2025
Due by
14 November 2025
(2 months remaining)
Last change occurred
7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(24 days remaining)
Learn more about Connaught Place Holdings Limited
Contact
Address
6 Connaught Place
London
W2 2ET
England
Address changed on
19 Jan 2022
(3 years ago)
Previous address was
5 Connaught Place Hyde Park London W2 2ET
Companies in W2 2ET
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
8
Controllers (PSC)
5
Mr Jamal Abdullah Al Jamal
Director • PSC • Deputy Chief Executive Officer • Qatari • Lives in Qatar • Born in Jan 1968
Mr Anil Sharma
PSC • Director • British • Lives in England • Born in Jul 1952 • Chief Executive Officer
Mr Ian Rose
PSC • Director • British • Lives in England • Born in Apr 1958
Mr Dafer Hallawa
PSC • Director • Canadian • Lives in England • Born in Aug 1962 • Ceo
Harjit Singh
Director • British • Lives in UK • Born in Dec 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Connaught Place Services Limited
Anil Kumar Sharma and Ian Rose are mutual people.
Active
Natlip Limited
Anil Kumar Sharma is a mutual person.
Active
Millionaires Choice Hotels Limited
Anita Pravinchandra Jatania is a mutual person.
Active
Millionaires Choice Capital Limited
Anita Pravinchandra Jatania is a mutual person.
Active
Millionaires Choice Limited
Anita Pravinchandra Jatania is a mutual person.
Active
Millionaires Choice Travel Limited
Anita Pravinchandra Jatania is a mutual person.
Active
Millionaires Choice Estates Limited
Anita Pravinchandra Jatania is a mutual person.
Active
Millionaires Choice Club Limited
Anita Pravinchandra Jatania is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£11.22K
Increased by £11.22K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£93.64K
Same as previous period
Total Liabilities
-£103.09K
Increased by £89.29K (+647%)
Net Assets
-£9.46K
Decreased by £89.29K (-112%)
Debt Ratio (%)
110%
Increased by 95.36% (+647%)
See 10 Year Full Financials
Latest Activity
Mr Harjit Singh Details Changed
7 Months Ago on 14 Jan 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Mrs Anita Pravinchandra Jatania (PSC) Details Changed
10 Months Ago on 31 Oct 2024
Anita Pravinchandra Jatania (PSC) Appointed
10 Months Ago on 31 Oct 2024
Pravinchandra Devshi Jatania (PSC) Resigned
10 Months Ago on 31 Oct 2024
Mr Harjit Singh Appointed
11 Months Ago on 1 Oct 2024
Kaumil Shah Resigned
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for Mrs Anita Pravinchandra Jatania as a person with significant control on 31 October 2024
Submitted on 14 Jan 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 14 Jan 2025
Notification of Anita Pravinchandra Jatania as a person with significant control on 31 October 2024
Submitted on 14 Jan 2025
Director's details changed for Mr Harjit Singh on 14 January 2025
Submitted on 14 Jan 2025
Cessation of Pravinchandra Devshi Jatania as a person with significant control on 31 October 2024
Submitted on 14 Jan 2025
Appointment of Mr Harjit Singh as a director on 1 October 2024
Submitted on 5 Jan 2025
Termination of appointment of Kaumil Shah as a secretary on 25 September 2024
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 5 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 7 Jul 2023
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Repayment History
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See All Charges & CCJs