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Kataria Holdings 1 Limited

Active ·16166342 ·Private Limited Company ·Est. 6 January 2025
3
Officers
No Accounts Filed
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
16 months since incorporation
Confirmed from Companies House data Incorporated 6 Jan 2025
Full analysis checks for Kataria Holdings 1 Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Kataria Holdings 1 Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number16166342
StatusActive
TypePrivate Limited Company
Incorporated6 January 2025
IndustryBuying and selling of own real estate
SIC68100
AccountsNo Accounts Filed

📍 Registered Address

148 Cranbrook Road
Ilford
Essex
IG1 4LZ
England

👤 Directors & Officers (3)

Mr Herjit Singh KatariaDIRECTOR
Mr Devinderjit Singh KatariaDIRECTOR
Mr Surinderjit Singh KatariaDIRECTOR

🔑 Persons with Significant Control (3)

Mr Devinderjit Singh Kataria25-50% shares
Mr Herjit Singh Kataria25-50% shares
Mr Surinderjit Singh Kataria25-50% shares

🏗️ Corporate Group & Network

⚠️
Mr Herjit Singh Kataria is listed as PSC of 125 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔗 12 connected companies
Other companies sharing the same PSC
Bse4.4 Ltdvia Mr Herjit Singh Kataria Bse 4.6 Ltdvia Mr Herjit Singh Kataria Alexandra Children's Home Ltdvia Mr Herjit Singh Kataria Sell Your Property Ltdvia Mr Herjit Singh Kataria Ilford Hotel (Goodmayes) Ltdvia Mr Surinderjit Singh Kataria Residia Limitedvia Mr Herjit Singh Kataria Kat Residential Properties Ltdvia Mr Herjit Singh Kataria Goodmayes Properties 1 Ltdvia Mr Herjit Singh Kataria Bespoke Financial Solutions Ltdvia Mr Herjit Singh Kataria Kataria Holdings 3 Limitedvia Mr Devinderjit Singh Kataria Bse 6.1 Ltdvia Mr Herjit Singh Kataria Goodmayes Apartments Hotel Ltdvia Mr Surinderjit Singh Kataria
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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