Aire Valley House Ltd
- Company number
- 13745692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2021
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Sekhon Group Limited (35 companies)
Registered office
Previous names
- Gordons House Yorkshire Ltd (until 18 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANESAR, Balbir Singh | Director | 7 Feb 2022 | |
| KHAN, Samir Sayeed | Director | 16 Nov 2021 | |
| SEKHON, Iqbal Singh | Director | 16 Nov 2021 | |
| PANESAR, Balbir Singh | Director | 16 Nov 2021 | 8 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pansha Properties Limited | Ownership Of Shares 25 To 50 Percent | 1 Aug 2023 | |
| Sekhon Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Nov 2021 | |
| Woodfield Enterprises Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Nov 2021 | |
| P S Project Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Nov 2021 | 1 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £3,497,872 | - | 0 |
| 30 Nov 2024 | £993,446 | - | 0 |
| 30 Nov 2023 | £1,986 | £2,325 | 1 |
| 30 Nov 2022 | -£41,796 | £3,724 | 1 |
Connections
Owned by
Aire Valley House Ltd → Pansha Properties Limited
Controls
- Aire Valley Hive Ltd (13979902)
- Aire Valley Parks Yorkshire Ltd (13979407)
- Aire Valley Residences Ltd (13979412)
Directors’ other companies
- KHAN, Samir Sayeed - Director at Hotels Hall Ltd
- KHAN, Samir Sayeed - Director at Hotel Snooze Ltd
- KHAN, Samir Sayeed - Director at Palace Studios Management Limited
- KHAN, Samir Sayeed - Director at Bingley House Residents Management Company Limited
- KHAN, Samir Sayeed - Director at Alexander House Bfd Limited
- KHAN, Samir Sayeed - Director at Aire Valley House Residents Management Company Limited
- KHAN, Samir Sayeed - Director at Woodlands Mirfield Ltd
- KHAN, Samir Sayeed - Director at S S Khan 1 Ltd
- KHAN, Samir Sayeed - Director at Otley Civic Centre Limited
- KHAN, Samir Sayeed - Director at SS Khan Limited
Companies at the same address
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- B S P Enterprises Holding Ltd (15201529)
- B S P Enterprises Trading Ltd (15200486)
- Bala Hissar Limited (17408925)
- Barnsley Kebab Pizza Ltd (17534879)
- Benchmark Advisory Ltd (16722334)