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All Information about:
Name

Lioncroft Holdings Limited
Address
East End Wholesale
Upper Thomas Street
Aston
Birmingham
B6 5AD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 January 2020
Company No. 12355654 Show on Companies House
Accountsgroup
last accounts made up to 30 April 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Wouhra, Jasbir Status: Active Notified: 30/04/2021 Date of Birth: 04/1949 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Wouhra, Jaswinder Status: Active Notified: 09/12/2019 Date of Birth: 01/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Wouhra, Daali Aston Cross, Birmingham, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 07/1976 Occupation: Cfo/director Role: Director Country of Residence: United Kingdom Nationality: British
    Wouhra, Inderpaul Singh Aston Cross, Birmingham, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 09/1987 Occupation: Manager/director Role: Director Country of Residence: United Kingdom Nationality: British
    Wouhra, Jasbir Aston Cross, Birmingham, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 04/1949 Occupation: Chairman/company Director Role: Director Country of Residence: England Nationality: British
    Wouhra, Jaswinder Aston Cross, Birmingham, United Kingdom Status: Active Notified: 09/12/2019 Role: Secretary
    Wouhra, Jaswinder Singh Aston, Birmingham, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 01/1978 Occupation: Ceo/director Role: Director Country of Residence: United Kingdom Nationality: British
    Wouhra, Jaswinder Singh, Dr Aston Cross, Birmingham, United Kingdom Status: Active Notified: 09/12/2019 Occupation: Ceo/director Role: Director Country of Residence: United Kingdom Nationality: British
    Wouhra, Paramjit Kaur Aston Cross, Birmingham, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 02/1954 Occupation: Manager/director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Lioncroft Wholesale LTD Status: Active Notified: 30/06/2020 Companies House Number: 12363134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •