SATNAM INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 11 Mar 2025

Confirmation Statement Submitted 10 Feb 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 25

25 satisfied

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Contact & Details

Contact

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Registered Address

17 Imperial Square Cheltenham Gloucestershire GL50 1QZ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 11 resigned

Show resigned officers

						Status
Christopher Edward Baldwin	Secretary	Unknown	Unknown	—	27 Oct 2022	Active
Christopher Edward Baldwin	Director	British	England	58	27 Oct 2022	Active
Colin Griffiths	Director	British	England	62	1 Apr 1995	Active
Jacqueline Dhillon	Director	British	United Kingdom	75	1 Mar 2000	Active
Satnam Singh Dhillon	Director	British	England	48	23 Jun 2008	Active

Shareholders

Shareholders (2)


Core Holdings Limited	100.0%	500,000	Ordinary	1 Aug 2023
Executor Of Ks Dhillon's Estate	0.0%	10	Ordinary A	1 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Satnam Singh Dhillon

British

Active

Notified 18 Jan 2023

Residence United Kingdom

DOB May 1977

Nature of Control

Voting Rights 50 To 75 Percent

Core Holdings Limited

Ceased 6 Apr 2016

Ceased

Kuldip Singh Dhillon

Ceased 18 Jan 2023

Ceased

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Group Structure

SATNAM INVESTMENTS LIMITED Current Company

CHELTENHAM PROPERTIES LIMITED united kingdom shares 75 to 100 percent

FORWARD LAND LIMITED united kingdom shares 75 to 100 percent

HILLMARCH LIMITED united kingdom shares 75 to 100 percent

MANCHESTER AND PROVINCIAL CAR PARKS LIMITED united kingdom shares 75 to 100 percent

NORTHSCENE LTD. united kingdom shares 75 to 100 percent

SATNAM LIMITED united kingdom shares 75 to 100 percent

SUPARA LIMITED united kingdom shares 75 to 100 percent

TREES FOR THE PLANET LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

WORKWELL PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(9 pages)
10 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-07 with no updates	View(3 pages)
25 Apr 2024	Persons With Significant Control	Change to Mr Satnam Singh Dhillon as a person with significant control on 2023-01-18	View(2 pages)
20 Mar 2024	Accounts	Annual accounts made up to 2023-06-30	View(9 pages)
23 Feb 2024	Officers	Termination of Emma Tatum Dhillon as director on 2024-02-23	View(1 page)