Register entry · No. 16741968
SANTHOSHKUMAR FINANCE PRIVATE LIMITED
Checks
1 warning 8 clear · 5 can't tell yet
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Warning
Confirmation statement on time
Overdue since 8 Oct 2026 (27 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 25 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 25 Sep 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4385, 16741968 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 25 Jun 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 8 Oct 2026 · OVERDUE
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SANTHOSHKUMAR FINANCE PRIVATE LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Rasheeda Abdul Nazar Mannen Kuzhiyan | Director | 25 Sep 2025 | — | July 1979 | Indian · India |
| Abdul Nazar Mannen Kuzhiyan | Director | 25 Sep 2025 | — | May 1970 | Indian · India |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Abdul Nazar Mannen Kuzhiyan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 25 Sep 2025 | — | May 1970 | Indian · India |
| Mrs Rasheeda Abdul Nazar Mannen Kuzhiyan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 25 Sep 2025 | — | July 1979 | Indian · India |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SANTHOSHKUMAR FINANCE PRIVATE LIMITED still trading?
The register shows SANTHOSHKUMAR FINANCE PRIVATE LIMITED as active.
What does SANTHOSHKUMAR FINANCE PRIVATE LIMITED do?
It files these industry codes 46310 (Wholesale of fruit and vegetables); 46341 (Wholesale of fruit and vegetable juices, mineral water and soft drinks).
When was SANTHOSHKUMAR FINANCE PRIVATE LIMITED set up?
It was incorporated on 25 September 2025.
When are SANTHOSHKUMAR FINANCE PRIVATE LIMITED's accounts due?
Next accounts are due by 25 June 2027.
When is SANTHOSHKUMAR FINANCE PRIVATE LIMITED's next confirmation statement due?
It was due on 8 October 2026 and is overdue.
Who runs SANTHOSHKUMAR FINANCE PRIVATE LIMITED?
SANTHOSHKUMAR FINANCE PRIVATE LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House