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"https://find-and-update.company-information.service.gov.uk/company/04503917/filing-history/MzY0MDk4MzNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04503917/filing-history" }, "confirmation_statement": { "next_due": "2026-08-20", "last_made_up": "2025-08-06" }, "officers": [ { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "2002-08-06", "resigned_on": "2002-08-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:34:07+00:00" }, { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "2002-08-06", "resigned_on": "2002-08-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:34:07+00:00" }, { "name": "TRIVEDI, Rashik", "person_url": "/person/5494401", "role": "director", "appointed_on": "2002-08-06", "resigned_on": "2010-08-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:34:07+00:00" }, { "name": "SHUKLA, Vivek Vinodrai", "person_url": "/person/5494403", "role": "secretary", "appointed_on": "2002-08-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:34:07+00:00" }, { "name": "SHUKLA, Vivek Vinodrai", "person_url": "/person/5494403", "role": "director", "appointed_on": "2002-08-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:34:07+00:00" }, { "name": "SHUKLA, Chetan Vinodrai", "person_url": "/person/5494407", "role": "director", "appointed_on": "2002-08-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:02:08+00:00" } ], "psc": [ { "name": "Mr Chetan Vinodrai Shukla", "kind": "individual-person-with-significant-control", "person_url": "/person/854047", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-08-11", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Vivek Vinodrai Shukla", "kind": "individual-person-with-significant-control", "person_url": "/person/5182807", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-08-11", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Shukla Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/04409667", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-08-11", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T15:16:54.476271+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }