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Companies House/Houghton Regis/Company profile

KANWAL UK HOLDINGS LTD

Active - Proposal to Strike off
12137502·incorporated 2019-08-05

KANWAL UK HOLDINGS LTD is an active UK private limited company, incorporated on 5 August 2019 at Companies House (number 12137502; OpenRegistry canonical ID GB-12137502-kanwal-uk-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 22190 (Manufacture of other rubber products), one of 760 active UK entities in that code and one of 121 active companies registered in Houghton Regis, Dunstable (postcode LU5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-08-05
Registered Address
PORTLAND HOUSE, MAYER WAY, HOUGHTON REGIS, DUNSTABLE, LU5 5BF, UNITED KINGDOM
SIC
22190 — Manufacture of other rubber products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of KANWAL UK HOLDINGS LTD

Filings

Check filing history of KANWAL UK HOLDINGS LTD

Accounts

Next accounts due 2021-05-05. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2022-08-04. Next confirmation statement due 2023-08-18.

Mortgages and charges

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

Persons with significant control

KANWAL UK HOLDINGS LTD has 1 person with significant control on file:

  • Mr Sutinderpaul Kanwal born 1970 resident in Canada, Canadian national. Notified 2019-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Vincent O'Brien born 1961 resident in United Kingdom, American national. Notified 2019-08-05. Ceased 2019-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Kanwal Management Limited (Jersey reg. 129592). Notified 2019-08-23. Ceased 2019-09-11.
    • 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 22190 (Manufacture of other rubber products):

Other companies registered in Houghton Regis:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12137502.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.