D2H SOLUTIONS LIMITED

3 WATERSIDE DRIVE, LANGLEY, SLOUGH  SL3 6EZ
  • Active
  • Private Limited Company
  • Company No. 07097260
  • Last Updated: 01 Mar 2024

Company Profile

D2H SOLUTIONS LIMITED was incorporated on Monday, December 7, 2009 as a Private Limited Company with registered address in SLOUGH. D2H SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 14 years 11 months and 6 days.

Name D2H SOLUTIONS LIMITED
Company number 07097260
Company type Private Limited Company
Incorporation date 07 Dec 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 3 WATERSIDE DRIVE
LANGLEY
SLOUGH
SL3 6EZ
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
Ishai Limited Waterside Drive, Langley, SL3 6EZ Dates: Thursday, December 24, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Richa Agarwal Nationality: British Dates: Wednesday, December 7, 2016 - Thursday, December 24, 2020
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-197 days left)
Latest accounts 31 July 2022
Next confirmation statement due 04 January 2017
Last confirmation statement dated 07 December 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
D2H SOLUTIONS LIMITED 07 Dec 2009