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Companies House/Leicester/Company profile

NANAK INVESTMENT HOLDINGS LIMITED

Active
12571051·incorporated 2020-04-24

NANAK INVESTMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 April 2020 at Companies House (number 12571051; OpenRegistry canonical ID GB-12571051-nanak-investment-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 45,982 active companies registered in Leicester (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-24
Registered Address
41 IRVINE CRESCENT, LUBBESTHORPE, LEICESTER, LE19 4BT, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Persons with significant control

NANAK INVESTMENT HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Jaswinder Singh Gharial born 1968 resident in Kenya, Kenyan national. Notified 2020-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12571051.

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