Countess Holdings Ltd

05863258

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

30 LEINSTER GARDENS, W2 3AN

Incorporated 30/06/2006

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

55100

Hotels and similar accommodation

70100

Activities of head offices

Officers

Mrs Hardip Kaur Gurtata

secretary · Since 30/06/2006

BRITISH

Also on 7 other boards

Mr Bhagwant Singh Gurtata

director · Since 30/06/2006

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 11 other boards

Mrs Hardip Kaur Gurtata

director · Since 12/01/2023

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mr Pradeep Singh Gurtata

director · Since 12/01/2023

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mr Ravi Singh Gurtata

director · Since 12/01/2023

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Persons with Significant Control

Mr Bhagwant Singh Gurtata

75–100% shares

75–100% votes

Significant control

British · England · Age 72

30 Leinster Gardens, W2 3AN

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/02/2014Registered 28/02/2014

charge

satisfied

MARFIN POPULAR BANK PUBLIC COMPANY LIMITED

Created 29/03/2007Registered 03/04/2007Satisfied 20/02/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/10/2006Registered 19/10/2006Satisfied 10/03/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/10/2006Registered 19/10/2006Satisfied 25/04/2007