DHAND INVESTMENT CAPITAL LIMITED
40/42 HARROGATE ROAD, CHAPEL ALLERTON, LEEDS LS7 4LA- Active
- Private Limited Company
- Company No. 12140437
- Last Updated: 01 Mar 2024
Company Profile
DHAND INVESTMENT CAPITAL LIMITED was incorporated on Tuesday, August 6, 2019 as a Private Limited Company with registered address in LEEDS. DHAND INVESTMENT CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 3 days.
| Name | DHAND INVESTMENT CAPITAL LIMITED |
|---|---|
| Company number | 12140437 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40/42 HARROGATE ROAD CHAPEL ALLERTON LEEDS LS7 4LA |
|---|---|
| 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 |
|---|---|
| Mrs Meena Kashi Dhand Nationality: British |
Dates: Tuesday, August 6, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| Mr Rajeev Dhand Nationality: British |
Dates: Tuesday, August 6, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-162 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 03 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DHAND INVESTMENT CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DHAND INVESTMENT CAPITAL LIMITED | 06 Aug 2019 |