DHEERAJ CONSULTANCY LIMITED

14 DAN Y DDERWEN, RHYDARGAEAU, CARMARTHEN  SA32 7DQ
  • Active
  • Private Limited Company
  • Company No. 08260264
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DHEERAJ CONSULTANCY LIMITED was incorporated on Friday, October 19, 2012 as a Private Limited Company with registered address in CARMARTHEN. DHEERAJ CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 11 months and 16 days.

Name DHEERAJ CONSULTANCY LIMITED
Company number 08260264
Company type Private Limited Company
Incorporation date 19 Oct 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 14 DAN Y DDERWEN
RHYDARGAEAU
CARMARTHEN
SA32 7DQ
Country Of Origin WALES

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
Mrs Harsiya Soundra Pandia Raj Nationality: British Dates: Wednesday, February 14, 2024 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Dr Manikandan Muthuvairavan Nationality: British Dates: Wednesday, October 12, 2016 - present
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (87 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 November 2016
Last confirmation statement dated 19 October 2015

Mortgages

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

Previous Names

Name Change Date
DHEERAJ CONSULTANCY LIMITED 19 Oct 2012