DHILLON GLOBAL INVESTMENTS LTD
123 HORSESHOE LANE, WATFORD WD25 7HT- Active
- Private Limited Company
- Company No. 12257390
- Last Updated: 01 Mar 2024
Company Profile
DHILLON GLOBAL INVESTMENTS LTD was incorporated on Friday, October 11, 2019 as a Private Limited Company with registered address in WATFORD. DHILLON GLOBAL INVESTMENTS LTD 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 4 years 11 months and 12 days.
| Name | DHILLON GLOBAL INVESTMENTS LTD |
|---|---|
| Company number | 12257390 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
123 HORSESHOE LANE WATFORD WD25 7HT |
|---|---|
| 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 Gursemran Singh Dhillon Nationality: British |
Dates: Tuesday, February 21, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Jagdeep Singh Dhillon Nationality: British |
Dates: Friday, October 11, 2019 - Sunday, February 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ajaydeep Singh Dhillon Nationality: British |
Dates: Friday, October 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-54 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 08 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DHILLON GLOBAL INVESTMENTS LTD | 11 Oct 2019 |