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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 4 years ago.
Status
Active
Active since incorporation
Company No
13669935
Private limited company
Age
4 years
Incorporated 8 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (12 days remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
8
Controllers (PSC)
5
Director • Director • British • Lives in England • Born in Dec 1962
Director • PSC • Deputy Chief Executive Officer • Qatari • Lives in Qatar • Born in Jan 1968
PSC • Director • British • Lives in England • Born in Jul 1952 • Chief Executive Officer
PSC • Director • British • Lives in England • Born in Apr 1958
PSC • Director • Canadian • Lives in England • Born in Aug 1962 • Ceo
Shareholders, PSCs & Group Structure
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Mutual Companies
Connaught Place Services Limited
Anil Kumar Sharma, Ian Rose, and 1 more are mutual people.
Active
Manhattan Estate & Management Limited
Harjit Singh is a mutual person.
Active
Baron Developments (UK) Limited
Harjit Singh is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Mr Harjit Singh Details Changed
1 Month Ago on 15 Sep 2025
Mr Harjit Singh Details Changed
1 Month Ago on 15 Sep 2025
Mr Harjit Singh Details Changed
9 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Mrs Anita Pravinchandra Jatania (PSC) Details Changed
1 Year Ago on 31 Oct 2024
Anita Pravinchandra Jatania (PSC) Appointed
1 Year Ago on 31 Oct 2024
Pravinchandra Devshi Jatania (PSC) Resigned
1 Year Ago on 31 Oct 2024
Mr Harjit Singh Appointed
1 Year 1 Month Ago on 1 Oct 2024
Kaumil Shah Resigned
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
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Documents
Director's details changed for Mr Harjit Singh on 15 September 2025
Submitted on 16 Sep 2025
Director's details changed for Mr Harjit Singh on 15 September 2025
Submitted on 16 Sep 2025
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
Repayment History
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