DHALIWAL ESTATES UK LIMITED
18 REGAL DRIVE, KETTERING NN16 9SR- Active
- Private Limited Company
- Company No. 08158534
- Last Updated: 01 Mar 2024
Company Profile
DHALIWAL ESTATES UK LIMITED was incorporated on Thursday, July 26, 2012 as a Private Limited Company with registered address in KETTERING. DHALIWAL ESTATES UK LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 3 months and 18 days.
| Name | DHALIWAL ESTATES UK LIMITED |
|---|---|
| Company number | 08158534 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 REGAL DRIVE KETTERING NN16 9SR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Sarbjit Singh Dhaliwal Nationality: British |
Dates: Monday, November 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Gian Kaur Dhaliwal Nationality: British |
Dates: Tuesday, July 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Balraj Singh Dhaliwal Nationality: British |
Dates: Tuesday, July 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (167 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
No mortgages have been registered against DHALIWAL ESTATES UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DHALIWAL ESTATES UK LIMITED | 26 Jul 2012 |