DM THANKI (HOLDING) LTD
WEMBLEY HA0 4QN- Active
- Private Limited Company
- Company No. 04953321
- Last Updated: 01 Mar 2024
Company Profile
DM THANKI (HOLDING) LTD was incorporated on Wednesday, November 5, 2003 as a Private Limited Company with registered address in WEMBLEY. DM THANKI (HOLDING) LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 20 years 10 months and 20 days.
| Name | DM THANKI (HOLDING) LTD |
|---|---|
| Company number | 04953321 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Daksha Mahendrarai Thanki Nationality: British |
Dates: Tuesday, May 10, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
No mortgages have been registered against DM THANKI (HOLDING) LTD.
Previous Names
| Name | Change Date |
|---|---|
| DM THANKI (HOLDING) LTD | 05 Nov 2003 |
| HATBACK HOLDING LIMITED | 05 Oct 2004 |