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HKL Holdings Limited

Adresa
First Floor
One Colton Square
Leicester
LE1 1QH
VAT ID (DIČ) no VAT ID available
Company No. 15587741 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date23. březen 2024
Sector (SIC)70100 Activities of head offices
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Landa, Manjit Status: Active Notified: 23/03/2024 Date of Birth: 04/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Landa, Charanjeet Singh Leicester, United Kingdom Status: Active Notified: 16/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Landa, Inderjeet Singh Leicester, United Kingdom Status: Active Notified: 16/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Landa, Karanbir Singh Leicester, United Kingdom Status: Active Notified: 16/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Landa, Manjit Singh Leicester, United Kingdom Status: Active Notified: 23/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Hemant Leicester, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB D S L Group (Nottingham) Limited Status: Active Notified: 16/04/2024 Companies House Number: 01707850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB D S L Group (Nottingham) Limited Status: Active Notified: 16/04/2024 Companies House Number: 01707850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag DSL Capital Holdings Limited Status: Active Notified: 16/04/2024 Companies House Number: 12971624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB DSL Distribution Limited Status: Active Notified: 16/04/2024 Companies House Number: 12971594 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB DSL Distribution Limited Status: Active Notified: 16/04/2024 Companies House Number: 12971594 Nature of Control
  • Ownership of shares - 75% or more