A & S SUB'S LTD

Company number 08918683 ·

Dissolved

2 active / 4 ceased · persons with significant control

S & G Holdings Group Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-10-23
Correspondence address
2nd Floor, Grove House, 55 Lowlands Road, Harrow, HA1 3AW, England
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
11591131
Country registered
United Kingdom

S & G Holdings Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-10-23
Correspondence address
2nd Floor, Grove House, 55 Lowlands Road, Harrow, HA1 3AW, England
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
11591131
Country registered
United Kingdom

Ms Amritpal Kaur Mahay

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2020-09-11
Ceased on
2021-01-06
Date of birth
June 1987
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom

Mrs Simmerjit Kaur Sandhar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-09-25
Ceased on
2018-10-23
Date of birth
June 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, Congress House, 14 Lyon Road, Harrow, HA1 2EN, England

Mr Gurdeep Singh Sandhar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-09-24
Ceased on
2018-10-23
Date of birth
December 1974
Nationality
British
Country of residence
England
Correspondence address
5th Floor, Congress House, 14 Lyon Road, Harrow, HA1 2EN, England

Mrs Amritpal Kaur Mahay

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-01
Ceased on
2018-09-24
Date of birth
June 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, Congress House, 14 Lyon Road, Harrow, HA1 2EN, England