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Companies House/Southampton/Company profile

SIVA GROUP HOLDINGS LIMITED

Active
14529817·incorporated 2022-12-08

SIVA GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 December 2022 at Companies House (number 14529817; OpenRegistry canonical ID GB-14529817-siva-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 24,806 active companies registered in Southampton (postcode SO19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-08
Registered Address
SPITFIRE HOUSE HAZEL ROAD, WOOLSTON, SOUTHAMPTON, SO19 7GB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Mortgages and charges

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

Persons with significant control

SIVA GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Mrs Tej Pal Kaur Mehta born 1951 resident in England, British national. Notified 2024-07-30.
    • Owns 50–75% of shares

3 historical PSC records have ceased:

  • Vrind Pal Singh Mehta born 1972 resident in United Kingdom, British national. Notified 2022-12-08. Ceased 2024-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gurjinder Singh Mehta born 1941 resident in England, British national. Notified 2024-07-30. Ceased 2024-07-30.
    • Owns 25–50% of shares
  • Mrs Tej Pal Kaur Mehta born 1951 resident in England, British national. Notified 2024-07-30. Ceased 2024-07-30.
    • Owns 25–50% of shares

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