OpenCompanies

Nayyar Group (UK) Ltd

Company number
05586003
Status
Active
Type
Private Limited Company
Incorporated
7 Oct 2005
Nature of business
Non-specialised wholesale trade

Registered office

Room 20 The Chainworks Unit 15 The Arches
Arches Trading Estate, Spon End
Coventry
CV1 3JQ

Previous names

  • Silverbrook Enterprises Limited (until 5 Aug 2011)

Officers

NameRoleAppointedResigned
BHARDWAJ, Ashok Nominee-Secretary 7 Oct 2005 7 Oct 2005
BHARDWAJ CORPORATE SERVICES LIMITED Corporate-Nominee-Director 7 Oct 2005 7 Oct 2005
NAYYAR, Renu Secretary 7 Oct 2005 28 Feb 2007
BHARGAVA, Dipak Director 8 Mar 2007 16 Jul 2007
NAYYAR, Renu Secretary 28 Feb 2007 25 Aug 2011
NAYYAR, Rajeev Director 7 Oct 2005 1 Sep 2011
NAYYAR, Renu Secretary 1 Sep 2011 22 Apr 2013
NAYYAR, Renu Director 25 Aug 2011 22 Apr 2013
NAYYAR, Jaya Director 19 Apr 2013 23 Feb 2026
NAYYAR, Pankaj Director 3 Jul 2017

Control

NameNature of controlNotifiedCeased
Miss Jaya Nayyar Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 9 Nov 2016 23 Feb 2026
Mr Pankaj Nayyar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Nov 2025

Accounts

Year ended Net assets Cash
31 Oct 2025 Dormant £100 -
31 Oct 2024 Dormant £100 £100
31 Oct 2023 Dormant £100 £100
31 Oct 2022 Dormant £100 £100
31 Oct 2021 Dormant £100 £100
31 Oct 2020 Dormant £100 £100
31 Oct 2019 Dormant £100 £100
31 Oct 2018 Dormant £100 £100
31 Oct 2017 Dormant £100 £100
31 Oct 2016 Dormant £100 -
31 Oct 2015 Dormant £100 £100
31 Oct 2014 Dormant £100 -
31 Oct 2013 Dormant £100 £100
31 Oct 2012 Dormant £100 -
31 Oct 2011 Dormant £100 -
31 Oct 2010 Dormant £100 -
31 Oct 2009 Dormant £100 £100
31 Oct 2008 Dormant £100 £100
31 Oct 2007 - -
31 Oct 2006 - -

Connections

Companies at the same address

Data