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Jassi, Nanik Singh
Born in June 1978Individual (7 offsprings)Officer
2019-07-02 ~ nowOF - Director → CIF 0Mr Nanik Singh Jassi
Born in June 1978Individual (7 offsprings)Person with significant control 2019-07-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
3 WIN HOLDINGS LIMITED
Standard Industrial Classification
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Total Assets Less Current Liabilities
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- Registered number 12079275
3 WIN HOLDINGS LIMITED
Info
Office 15 Bramley House 2a, Bramley Road, Long Eaton, Nottinghamshire NG10 3SXPRIVATE LIMITED COMPANY incorporated on 2019-07-02 (6 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-07-01CIF 0 3 WIN HOLDINGS LIMITED
SRegistered number missingUnit 3, Jubilee House, 31-33 Meadow Lane, Meadow Lane, Long Eaton, Nottingham, England, NG10 2FELimited CompanyCIF 13 WIN HOLDINGS LIMITED
SRegistered number 12079 275Office 15 Bramley House 2a Bramley Road, Long Eaton, Nottinghamshire, United Kingdom, NG10 3SXPrivate Limited Company in Companies House, United KingdomCIF 23 WIN HOLDINGS LIMITED
SRegistered number 12079275C/o Optimise Accountants Limited Unit 3, Jubilee House, 31-33 Meadow Lane, Long Eaton, United KingdomUk Law in Companies House, EnglandCIF 3
- 1Office 15 Bramley House 2a Bramley Road, Long Eaton, Nottinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,083 GBP2023-09-30Person with significant control 2019-10-08 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Office 15 Bramley House 2a, Bramley Road, Long Eaton, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-116,662 GBP2024-04-30Person with significant control 2019-07-05 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 3Office 15 Bramley House 2a Bramley Road, Long Eaton, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-97,641 GBP2024-04-30Person with significant control 2020-03-11 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Butts, Coventry, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,973 GBP2022-10-30Person with significant control 2018-12-18 ~ 2023-10-01CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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