Moresand Limited

02114691

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

12 STEPHEN MEWS, LONDON, W1T 1AH

Incorporated 24/03/1987

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

79110

Travel agency activities

Officers

Mr Paramjit Singh Kang

secretary · Since 25/10/1990

BRITISH · ENGLAND · Age 68

Also on 23 other boards

Mr Paramjit Singh Kang

director · Since 25/10/1990

TRAVEL AGENT

BRITISH · ENGLAND · Age 68

Also on 23 other boards

Mrs Kamaljit Kaur Kang

director · Since 01/06/2015

TRAVEL AGENT

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Sukhdeep Singh Kang

director · Since 01/09/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr Sawan Singh Kang

director · Since 10/04/2026

BRITISH · ENGLAND · Age 35

Persons with Significant Control

Mr Paramjit Singh Kang

50–75% shares

British · United Kingdom · Age 68

12, Stephen Mews, London, W1T 1AH

Notified 06/04/2016

Former PSCs

Mr Bishaw Narrayan John Kalia

Ceased 01/10/2018

Charges3 outstanding

Charge

outstanding

PRYDIS SSAS TRUSTEES LIMITED · PARAMJIT SINGH KANG · KAMALJIT KAUR KANG · SUKHDEEP SINGH KANG · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 13/03/2024Registered 15/03/2024

Charge

satisfied

ICICI BANK

Created 28/06/2018Registered 12/07/2018Satisfied 01/02/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 13/06/2018Registered 15/06/2018Satisfied 22/02/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 16/01/2018Registered 19/01/2018

Charge

outstanding

HABIB BANK ZURICH PLC

Created 07/10/2016Registered 18/10/2016

Charge

satisfied

HABIB BANK AG ZURICH

Created 07/05/2014Registered 16/05/2014Satisfied 22/02/2024

Charge

satisfied

ICICI BANK UK PLC

Created 22/04/2013Registered 22/04/2013Satisfied 01/02/2024

charge

satisfied

HABIB BANK AG ZURICH

Created 02/09/2010Registered 10/09/2010Satisfied 22/02/2024

charge

satisfied

JOHN PATRICK MICHAEL HUGH EVELYN

Created 07/02/2008Registered 26/02/2008Satisfied 30/10/2012

charge

satisfied

BANK OF CYPRUS PUBLIC COMPANY LIMITED T/A BANK OF CYPRUS UK

Created 24/09/2007Registered 08/10/2007Satisfied 21/08/2010

charge

satisfied

JOHN PATRICK MICHAEL HUGH EVELYN

Created 18/01/2005Registered 21/01/2005Satisfied 04/01/2013

charge

satisfied

JOHN PATRICK MICHAEL HUGH EVELYN

Created 28/05/2004Registered 10/06/2004Satisfied 04/01/2013

charge

satisfied

BARCLAYS BANK PLC

Created 12/05/2003Registered 16/05/2003Satisfied 16/05/2007

charge

satisfied

JOHN PATRICK MICHAEL HUGH EVELYN

Created 24/04/2003Registered 02/05/2003Satisfied 04/01/2013

charge

satisfied

BARCLAYS BANK PLC

Created 06/02/1997Registered 11/02/1997Satisfied 24/08/2010

charge

satisfied

BARCLAYS BANK PLC

Created 04/02/1997Registered 07/02/1997Satisfied 16/01/2013

charge

satisfied

BARCLAYS BANK PLC

Created 10/04/1995Registered 13/04/1995Satisfied 04/01/2013

charge

satisfied

JOHN PATRICK MICHAEL HUGH EVELYN

Created 04/11/1992Registered 24/11/1992Satisfied 21/08/2010