Introduction
Watch Company
S
SANYUKTA HOLDINGS LTD
SANYUKTA HOLDINGS LTD is an active company incorporated on 5 March 2022 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SANYUKTA HOLDINGS LTD was registered 4 years ago.(SIC: 68100, 70229)
Status
active
Active since 4 years ago
Company No
13957389
LTD Company
Age
4 Years
Incorporated 5 March 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
Unit 1a 85 Greengate Manchester, M3 7NA,
Previous Addresses
2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom
From: 26 April 2024To: 10 November 2025
Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE England
From: 14 July 2022To: 26 April 2024
25 Keith Park Road Uxbridge Middlesex UB10 0RQ United Kingdom
From: 5 March 2022To: 14 July 2022
15 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Funding Round
Sept 22
Capital Allotment Shares
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 23
Capital Allotment Shares
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Funding Round
Mar 23
Capital Allotment Shares
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 24
Notification Of A Person With Significan...
New Owner
Mar 24
Notification Of A Person With Significan...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
3
Funding
3
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BRAINCH, Balwinder Singh
Active85 Greengate, ManchesterM3 7NA
Born November 1966
Director
Appointed 31 Aug 2022
BRAINCH, Balwinder Singh
85 Greengate, ManchesterM3 7NA
Born November 1966
Director
31 Aug 2022
Active
SHETH, Sanjiv Kumar
Active85 Greengate, ManchesterM3 7NA
Born May 1969
Director
Appointed 05 Mar 2022
SHETH, Sanjiv Kumar
85 Greengate, ManchesterM3 7NA
Born May 1969
Director
05 Mar 2022
Active
BRAINCH, Balwinder Singh
Resigned19c Commercial Road, EastbourneBN21 3XE
Born November 1966
Director
Appointed 05 Mar 2022
Resigned 31 Jul 2022
BRAINCH, Balwinder Singh
19c Commercial Road, EastbourneBN21 3XE
Born November 1966
Director
05 Mar 2022
Resigned 31 Jul 2022
Resigned
SHETH, Ashish Kumar
Resigned19c Commercial Road, EastbourneBN21 3XE
Born July 1970
Director
Appointed 05 Mar 2022
Resigned 01 Sept 2022
SHETH, Ashish Kumar
19c Commercial Road, EastbourneBN21 3XE
Born July 1970
Director
05 Mar 2022
Resigned 01 Sept 2022
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Balwinder Brainch
Active85 Greengate, ManchesterM3 7NA
Born November 1966
Nature of Control
Voting rights 25 to 50 percent
Notified 18 Mar 2024
Mr Balwinder Brainch
85 Greengate, ManchesterM3 7NA
Born November 1966
Voting rights 25 to 50 percent
18 Mar 2024
Active
Mr Sanjiv Kumar Sheth
Active85 Greengate, ManchesterM3 7NA
Born May 1969
Nature of Control
Voting rights 25 to 50 percent
Notified 18 Mar 2024
Mr Sanjiv Kumar Sheth
85 Greengate, ManchesterM3 7NA
Born May 1969
Voting rights 25 to 50 percent
18 Mar 2024
Active
Mr Sanjiv Kumar Sheth
Ceased19c Commercial Road, EastbourneBN21 3XE
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Mar 2022
Ceased 03 Mar 2023
Mr Sanjiv Kumar Sheth
19c Commercial Road, EastbourneBN21 3XE
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Mar 2022
Ceased 03 Mar 2023
Ceased
Mr Balwinder Singh Brainch
Ceased19c Commercial Road, EastbourneBN21 3XE
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Mar 2022
Ceased 03 Mar 2023
Mr Balwinder Singh Brainch
19c Commercial Road, EastbourneBN21 3XE
Born November 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Mar 2022
Ceased 03 Mar 2023
Ceased
Mr Ashish Kumar Sheth
Ceased19c Commercial Road, EastbourneBN21 3XE
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Mar 2022
Ceased 01 Sept 2022
Mr Ashish Kumar Sheth
19c Commercial Road, EastbourneBN21 3XE
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Mar 2022
Ceased 01 Sept 2022
Ceased
Filing History
33
Description
Type
Date Filed
Document
10 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2025
26 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2024
15 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 March 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 March 2024
4 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 March 2023
16 March 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 March 2023
15 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2023
15 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2023
23 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 February 2023
15 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2022
2 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2022
14 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2022