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Countess Holdings Ltd
05863258
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
30 Leinster Gardens, London, 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 accommodation70100
Activities of head officesOfficers
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
Former
Incorporate Secretariat Limited
corporate nominee secretary · Resigned 30/06/2006
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
Change History
officer appointed → GURTATA, Hardip Kaur
2026-08-07officer appointed → GURTATA, Bhagwant Singh
2026-08-07officer appointed → GURTATA, Hardip Kaur
2026-08-07officer appointed → GURTATA, Pradeep Singh
2026-08-07officer appointed → GURTATA, Ravi Singh
2026-08-07status → active
2026-08-07Active
type → ltd
2026-08-07Private Limited Company
address line1 → 30 Leinster Gardens
2026-08-0730 LEINSTER GARDENS