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Rekhi Transport Ltd
12370747
activeactive proposal to strike off
ltd
england wales
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100
High Risk
0/30
Filing
0/30
Financial
38/40
Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- 1 outstanding charge (-2)
Details
193 Birmingham Road, Oldbury, B69 4EW
Incorporated 19/12/2019
Compliance
Last accounts
31/12/2020
total exemption full
Next accounts due
30/09/2022
Overdue
Confirmation statement
Last: 02/04/2024
Due 16/04/2025
Overdue
Industry
93290
Other amusement and recreation activitiesOfficers
Mr Dalbir Singh
director · Since 05/03/2020
SELF EMPLOYED
BRITISH · ENGLAND · Age 52
Also on 3 other boards
Mrs Kalbinder Rekhi
director · Since 11/10/2023
DISPENSER
BRITISH · UNITED KINGDOM · Age 53
Also on 1 other board
Former
Arjun Rekhi
director · Resigned 25/08/2022
Arjun Rekhi
director · Resigned 21/04/2023
Persons with Significant Control
Mrs Kalbinder Rekhi
75–100% shares
75–100% votes
British · United Kingdom · Age 53
165, 165 Rood End Road, Oldbury, B69 4EJ
Notified 16/10/2023
Former PSCs
Mr Arjun Rekhi
Ceased 25/08/2022
Mr Dalbir Singh
Ceased 16/10/2023
Charges1 outstanding
Charge
outstanding
SOCIAL MONEY LIMITED
Created 21/12/2023Registered 29/12/2023
Change History
status → active
2026-07-17Active - Proposal to Strike off
type → ltd
2026-07-17Private Limited Company
address line1 → 193 Birmingham Road
2026-07-17193 BIRMINGHAM ROAD
post town → Oldbury
2026-07-17OLDBURY