Introduction
Watch Company
N
NANAK RETAIL GROUP LTD
NANAK RETAIL GROUP LTD is an active company incorporated on 9 May 2025 with the registered office located in Birmingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores and 1 other business activity. NANAK RETAIL GROUP LTD was registered 1 year ago.(SIC: 47190, 47210)
Status
active
Active since 1 years ago
Company No
16441440
LTD Company
Age
1 Years
Incorporated 9 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 February 2027
Period: 9 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2026 (1 month ago)
Submitted on 29 May 2026 (1 month ago)
Next Due
Due by 22 May 2027
For period ending 8 May 2027
Address
51 Vittoria Street Birmingham, B1 3NU,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
SALUJA, Harpreet Singh
ActiveVittoria Street, BirminghamB1 3NU
Born July 1985
Director
Appointed 09 May 2025
SALUJA, Harpreet Singh
Vittoria Street, BirminghamB1 3NU
Born July 1985
Director
09 May 2025
Active
SINGH, Jas Jit
ActiveVittoria Street, BirminghamB1 3NU
Born July 1965
Director
Appointed 09 May 2025
SINGH, Jas Jit
Vittoria Street, BirminghamB1 3NU
Born July 1965
Director
09 May 2025
Active
SINGH, Karamvir
ActiveVittoria Street, BirminghamB1 3NU
Born March 1981
Director
Appointed 09 May 2025
SINGH, Karamvir
Vittoria Street, BirminghamB1 3NU
Born March 1981
Director
09 May 2025
Active
UPPAL, Palwinder Singh
ActiveVittoria Street, BirminghamB1 3NU
Born April 1977
Director
Appointed 09 May 2025
UPPAL, Palwinder Singh
Vittoria Street, BirminghamB1 3NU
Born April 1977
Director
09 May 2025
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Jas Jit Singh
ActiveVittoria Street, BirminghamB1 3NU
Born July 1965
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 May 2025
Mr Jas Jit Singh
Vittoria Street, BirminghamB1 3NU
Born July 1965
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 May 2025
Active
Harpreet Singh Saluja
ActiveVittoria Street, BirminghamB1 3NU
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 May 2025
Harpreet Singh Saluja
Vittoria Street, BirminghamB1 3NU
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 May 2025
Active
Palwinder Singh Uppal
ActiveVittoria Street, BirminghamB1 3NU
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 May 2025
Palwinder Singh Uppal
Vittoria Street, BirminghamB1 3NU
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 May 2025
Active
Mr Karamvir Singh
ActiveVictoria Avenue, UxbridgeUB10 9AQ
Born March 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 May 2025
Mr Karamvir Singh
Victoria Avenue, UxbridgeUB10 9AQ
Born March 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 May 2025
Active