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
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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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DHEERAJ CONSULTANCY LIMITED | 19 Oct 2012 |