Ekta UK Holdings Limited
- Company number
- 15452928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Roman Raj Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAJWA, Amanjot Singh | Director | 30 Jan 2024 | |
| GILL, Dalian Luke | Director | 30 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Amanjot Singh Bajwa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jan 2024 | 4 Feb 2025 |
| Mr Dalian Luke Gill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jan 2024 | 4 Feb 2025 |
| Roman Raj Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Feb 2025 | |
| Northstar Wealth Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Feb 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Jan 2025 Dormant | £100 | 2 |
Connections
Owned by
Ekta UK Holdings Limited → Northstar Wealth Limited
Controls
- Fairbridge Capital Ltd (12117861)
- Fairbridge Capital No 2 Ltd (12884064)
- Fairbridge Capital No 3 Ltd (14279918)
Directors’ other companies
- BAJWA, Amanjot Singh - Director at Twin Oaks Estates Ltd
- GILL, Dalian Luke - Director at Nexus Land Group Ltd
- GILL, Dalian Luke - Director at Roman Raj Ltd
Companies at the same address
- ACC Shipping International Limited (16687749)
- ACC Shipping Ltd (01739684)
- Apex IT Consultants Ltd (11037946)
- Csrt Investment Ltd (16039733)
- Deccan Maison Ltd (17442425)
- Fairbridge Capital Ltd (12117861)
- Fairbridge Capital No 2 Ltd (12884064)
- Fairbridge Capital No 3 Ltd (14279918)
- Icdtax Ltd (17276712)
- Paladin Secure Limited (07379388)