DHINA INVESTMENT (UK) LTD
2 WILBERFORCE ROAD, LEICESTER LE3 0GT- Active
- Private Limited Company
- Company No. 11778263
- Last Updated: 01 Mar 2024
Company Profile
DHINA INVESTMENT (UK) LTD was incorporated on Monday, January 21, 2019 as a Private Limited Company with registered address in LEICESTER. DHINA INVESTMENT (UK) LTD 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 5 years 9 months and 26 days.
| Name | DHINA INVESTMENT (UK) LTD |
|---|---|
| Company number | 11778263 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 WILBERFORCE ROAD LEICESTER LE3 0GT |
|---|---|
| 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 Amarjit Singh Kullar Nationality: British |
Dates: Monday, January 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-16 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DHINA INVESTMENT (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| DHINA INVESTMENT (UK) LTD | 21 Jan 2019 |