DHILLON FINANCE AND CONSULTING LTD
TRAFALGAR HOUSE, 5 FITZALAN PLACE, CARDIFF CF24 0ED- Active
- Private Limited Company
- Company No. 08591303
- Last Updated: 01 Mar 2024
Company Profile
DHILLON FINANCE AND CONSULTING LTD was incorporated on Monday, July 1, 2013 as a Private Limited Company with registered address in CARDIFF. DHILLON FINANCE AND CONSULTING LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 4 months and 9 days.
| Name | DHILLON FINANCE AND CONSULTING LTD |
|---|---|
| Company number | 08591303 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRAFALGAR HOUSE 5 FITZALAN PLACE CARDIFF CF24 0ED |
|---|---|
| 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 |
|---|---|
| Mr Simon Satnam Dhillon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (170 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against DHILLON FINANCE AND CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| DHILLON FINANCE AND CONSULTING LTD | 01 Jul 2013 |