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Companies House/Doncaster/Company profile

THANDI SUPERMARKETS LTD

Active - Proposal to Strike off
04763642·incorporated 2003-05-14

THANDI SUPERMARKETS LTD is an active UK private limited company, incorporated on 14 May 2003 at Companies House (number 04763642; OpenRegistry canonical ID GB-04763642-thandi-supermarkets-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 19,128 active companies registered in Doncaster, South Yorkshire (postcode DN10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2003-05-14
Registered Address
c/o AST GREEN, 1 TOP FARM COURT, TOP STREET, BAWTRY, DONCASTER, SOUTH YORKSHIRE, DN10 6TF
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THANDI SUPERMARKETS LTD has 4 persons with significant control on file:

  • Mr Palminder Singh born 1957 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Joga Singh born 1956 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mrs Parkash Kaur born 1957 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mrs Gurdev Kaur born 1951 resident in England, British national. Notified 2017-04-14.
    • Owns 25–50% of shares

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