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Companies/12682361

Shantimex Holdings Limited

Other letting and operating of own or leased real estate · Leicester

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Financial snapshot

Full financials
Period ended 2025-08-31GBPcompany accounts
Net assets
£542.56k+£28.60k vs 2024-08-31
Cash at bank
£3.61k-£5.62k vs 2024-08-31
Turnover
Not availableNot in extracted metrics
Employees
20 vs 2024-08-31

Balance sheet

GBP · company
3 comparable periodsSource filings

Company record

Company number
12682361
Incorporated
2020-06-19
Legal form
Private Limited Company
Registered office
D S K BUILDING, 2 DRYDEN STREET, LEICESTER, LE1 3QE
SIC codes
68209
6 account filings heldExtraction validation findings recorded

People & control

View all
2Current role holders2Control records without an end date9Outstanding security records
OfficerOther current roles
0
5
Mr Dinesh Bhardwaj · Mrs. Sarita Bhardwaj

Activity timeline

17 records
  1. Security created

    Paragon Bank PLC

  2. Accounts period ended

    GBP · 80 source facts

  3. Accounts period ended

    GBP · 101 source facts

  4. Accounts period ended

    GBP · 103 source facts

  5. Accounts period ended

    GBP · 96 source facts

  6. Security created

    Barclays Security Trustee Limited

Connected companies

Open network

No downstream companies resolved. Upstream control, where available, is shown in the network.

Capital & security

Outstanding charges9Reconstructed equity rounds0Matched research records0

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.