Walia Properties (Southall) Holdings Limited

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Company number
08214172
Status
Active
Registered address
Hotel Oliver, 198 Cromwell Road, London, Sw5 0sn
Incorporated
13 September 2012
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Walia, Amrik Singh
    Director
    Nationality: British · Residence: England · Appointed: 2012-09-13
    • Amrik Singh WALIA — Officer, appointed 2012-09-13
    • Amrik Singh WALIA — Officer, appointed 2012-09-13
    • Amrik Singh WALIA — Officer, appointed 1998-05-31
  • Walia, Balbir Singh
    Director
    Nationality: British · Residence: England · Appointed: 2012-09-13
    • Balbir Singh WALIA — Officer, appointed 2012-09-13
    • Balbir Singh WALIA — Officer, appointed 2012-09-13

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-09-23 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-07-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-18 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-06-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-09-13 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-06-30 · Type: AA
  • accounts-with-accounts-type-micro-entity
    Date: 2022-09-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-09-15 · Type: CS01

PSC / Beneficial Ownership

  • Mr Amrik Singh Walia
    ownership-of-shares-50-to-75-percent · Notified 2016-04-06
  • Mr Balbir Singh Walia
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 9 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

WALIA PROPERTIES (SOUTHALL) HOLDINGS LIMITED - UK Company Risk Report