DHESI SUPERMARKETS LIMITED
UNIT A, ALPHA HOUSE, PEACOCK STREET, GRAVESEND DA12 1DW- Active
- Private Limited Company
- Company No. 03599282
- Last Updated: 01 Mar 2024
Company Profile
DHESI SUPERMARKETS LIMITED was incorporated on Thursday, July 16, 1998 as a Private Limited Company with registered address in GRAVESEND. DHESI SUPERMARKETS LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 26 years 3 months and 23 days.
| Name | DHESI SUPERMARKETS LIMITED |
|---|---|
| Company number | 03599282 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A, ALPHA HOUSE PEACOCK STREET GRAVESEND DA12 1DW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Balbir Singh Dhesi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Didar Singh Dhesi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DHESI SUPERMARKETS LIMITED | 16 Jul 1998 |