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Companies House/Ruislip/Company profile

GHOTRA AND SONS LIMITED

Active - Proposal to Strike off
12396504·incorporated 2020-01-10

GHOTRA AND SONS LIMITED is an active UK private limited company, incorporated on 10 January 2020 at Companies House (number 12396504; OpenRegistry canonical ID GB-12396504-ghotra-and-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 53202 (Unlicensed carrier), one of 7,834 active UK entities in that code and one of 9,790 active companies registered in Ruislip (postcode HA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-01-10
Registered Address
EMERALD HOUSE UNIT B, BRAINTREE INDUSTRIAL ESTATE, BRAINTREE ROAD, RUISLIP, HA4 0EJ, UNITED KINGDOM
SIC
53202 — Unlicensed carrier
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-01-26. Next accounts due 2023-10-25. Financial year-end: 25/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Persons with significant control

GHOTRA AND SONS LIMITED has 1 person with significant control on file:

  • Mr Iulian Manea born 1970 resident in England, Romanian national. Notified 2024-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Adrian Artur Kleinwaechter born 1981 resident in England, Polish national. Notified 2023-08-07. Ceased 2024-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gaganpal Singh Kaur born 1996 resident in United Kingdom, Spanish national. Notified 2020-01-10. Ceased 2020-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Amir Sarfraz born 1978 resident in England, British national. Notified 2020-08-28. Ceased 2023-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Ruislip: