Nijjar Holdings Limited

Active03027355 Private limited company
Incorporated
28 February 1995 (31 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Second Floor Park View
Riverside Way
Camberley
GU15 3YL

Filing status

Accounts due
31 March 2027
Last accounts
28 December 2024
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2020
British
Born April 1968 (58)
Secretary · Appointed 22 December 2003
British
Director · Appointed 1 December 1995
British
Born June 1970 (56)
Director · Appointed 1 December 1995
British
Born June 1951 (75)
Officer history (8 former)
29 April 2022
Resigned Shah, Bharat Chimanlal as Director
1 May 2021
Resigned Ramchandani, Harish as Director
1 December 2020
Appointed Shah, Vinesh Harakhchand as Director
10 March 2016
Resigned Nijjar, Gurbaksh Kaur as Director
1 November 2011
Appointed Ramchandani, Harish as Director
1 November 2011
Resigned Shah, Dilip Bhikhu as Director
1 August 2011
Resigned Kaba, Jahangir Akbarali as Director
1 August 2011
Appointed Shah, Dilip Bhikhu as Director
1 June 2010
Appointed Shah, Bharat Chimanlal as Director
1 June 2010
Appointed Kaba, Jahangir Akbarali as Director
22 December 2003
Resigned Nijjar, Balvinder Singh as Secretary
22 December 2003
Appointed Nijjar, Ravinder Singh as Secretary
1 December 1995
Appointed Nijjar, Rajinder Singh as Director
1 December 1995
Appointed Nijjar, Balvinder Singh as Director
28 February 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 February 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 February 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 February 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 February 1995
Appointed Nijjar, Balvinder Singh as Secretary
28 February 1995
Appointed Nijjar, Gurbaksh Kaur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07265694

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Nijjar Group Holdings (Acton) Limited Owns 75–100% of shares
Nijjar Holdings Limited This company Owns 75–100% of shares
D. Gibbon & Sons Limited Owns 75–100% of shares
Freshways Limited Owns 75–100% of shares
Nijjar Dairies Limited Owns 75–100% of shares
Nijjar Property Limited Owns 75–100% of shares
Totally Welsh (Holdings) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates28 February 2026
17 October 2025Other filing
17 October 2025Other filing
17 October 2025Other filing
17 October 2025Accounts filing
Show all recent filings

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