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Companies House/Banstead/Company profile

AKSHI HOLDINGS LTD

Active
10881211·incorporated 2017-07-24

AKSHI HOLDINGS LTD is an active UK private limited company, incorporated on 24 July 2017 at Companies House (number 10881211; OpenRegistry canonical ID GB-10881211-akshi-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,318 active companies registered in Banstead, Surrey (postcode SM7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-24
Registered Address
5 BURGH WOOD, BANSTEAD, SURREY, SM7 1EW, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AKSHI HOLDINGS LTD has 2 persons with significant control on file:

  • Ms Sheel Gupta born 1959 resident in England, British national. Notified 2021-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Avani Gaur born 1992 resident in United Kingdom, British national. Notified 2023-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Kewal Shienmar born 1958 resident in Netherlands, British national. Notified 2017-07-24. Ceased 2021-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Banstead: