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Companies House/London/Company profile

BAGISTA HOLDINGS LTD

Active
13305261·incorporated 2021-03-31

BAGISTA HOLDINGS LTD is an active UK private limited company, incorporated on 31 March 2021 at Companies House (number 13305261; OpenRegistry canonical ID GB-13305261-bagista-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-31
Registered Address
221 BROMPTON ROAD BROMPTON ROAD, BAGISTA, LONDON, SW3 2EJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Persons with significant control

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

  • Mr Paramdeep Singh Rai born 1991 resident in England, British national. Notified 2021-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Sarina Kaur Lally born 1986 resident in England, British national. Notified 2025-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Mr Dilraj Singh Rai born 1984 resident in England, British national. Notified 2021-03-31. Ceased 2025-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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