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SNEHI INVESTMENT LTD

Active
08657440·incorporated 2013-08-20

SNEHI INVESTMENT LTD is an active UK private limited company, incorporated on 20 August 2013 at Companies House (number 08657440; OpenRegistry canonical ID GB-08657440-snehi-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,104 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-20
Registered Address
5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SNEHI INVESTMENT LTD

Filings

Check filing history of SNEHI INVESTMENT LTD

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-28. Financial year-end: 28/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Persons with significant control

SNEHI INVESTMENT LTD has 2 persons with significant control on file:

  • Mrs. Kinjal Ankitkumar Kadakia born 1979 resident in England, British national. Notified 2022-09-29.
    • Owns 50–75% of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Kiyanshi Group Ltd (United Kingdom reg. 14034519). Notified 2023-02-06.
    • Owns 25–50% of shares
  • The company has contacted the PSC but received no response.

3 historical PSC records have ceased:

  • Mr Yash Pal Ahuja born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2023-02-06.
    • Owns 75% or more of shares
  • Mr Sunilkumar Mafatlal Gandhi born 1963 resident in Virgin Islands, British, British national. Notified 2022-09-29. Ceased 2022-09-30.
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2022-09-29. Ceased 2023-02-06.

Similar UK companies

Other companies registered under SIC 55900 (Other accommodation):

Other companies registered in Harrow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08657440.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.