# Jaltek Holdings Limited

## Details

- **Company number:** [09321445](https://find-and-update.company-information.service.gov.uk/company/09321445)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Nov 2014
- **Registered office:** UNIT 13 DENCORA WAY, SUNDON BUSINESS PARK, LUTON, LU3 3HP
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOOD, Pravin Kumar, Chairman | director | 5 Dec 2014 | 6 Aug 2026 |
| SOOD, Anmol Kumar | director | 20 Nov 2014 | 6 Aug 2026 |
| LISLIEN, Bjørn | director | 6 Aug 2026 |  |
| BRATH, Bjørn Einar | director | 6 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Trustees Of The Jaltek Trust | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Jul 2016 | 28 Feb 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£509,690 | £44,772 | 0 |
| 31 Dec 2024 | - | £27,976 | 1 |
| 31 Dec 2023 | -£6,558,853 | - | 3 |
| 31 Dec 2021 | -£5,507,879 | - | 3 |
| 31 Dec 2020 | -£5,507,879 | - | 3 |




## Controls

- [Jaltek Design Services Limited](/company/02125286) (02125286)
- [Jaltek Systems Limited](/company/02312905) (02312905)