DHALIWAL HOLDINGS LIMITED

C/O FALCON UNDERWRITING LTD BRANSTON COURT, BRANSTON STREET, BIRMINGHAM  B18 6BA
  • Active
  • Private Limited Company
  • Company No. 12265970
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DHALIWAL HOLDINGS LIMITED was incorporated on Wednesday, October 16, 2019 as a Private Limited Company with registered address in BIRMINGHAM. DHALIWAL HOLDINGS 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 4 years 11 months and 5 days.

Name DHALIWAL HOLDINGS LIMITED
Company number 12265970
Company type Private Limited Company
Incorporation date 16 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address C/O FALCON UNDERWRITING LTD BRANSTON COURT
BRANSTON STREET
BIRMINGHAM
B18 6BA
Country Of Origin ENGLAND

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 Arjun Singh Dhaliwal Nationality: British Dates: Friday, November 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Harpinder Singh Dhaliwal Nationality: British Dates: Wednesday, October 16, 2019 - present
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 13 November 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
DHALIWAL HOLDINGS LIMITED 16 Oct 2019