OpenRegistry

KAILASH INVESTMENTS LTD

Active
08475703·incorporated 2013-04-05

KAILASH INVESTMENTS LTD is an active UK private limited company, incorporated on 5 April 2013 at Companies House (number 08475703; OpenRegistry canonical ID GB-08475703-kailash-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 9,237 active companies registered in Sutton Coldfield (postcode B74). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-05
Registered Address
11 ROMAN LANE, SUTTON COLDFIELD, B74 3AE, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KAILASH INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Natwarlal Pankhania born 1955 resident in England, British national. Notified 2020-06-15.
    • Owns 50–75% of shares
  • Mrs Krishna Raj Dattani born 1985 resident in England, British national. Notified 2021-09-09.
    • Owns 75% or more of shares
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-04-05. Ceased 2020-06-15.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Sutton Coldfield: