DALIAD HOLDINGS LTD
3 CRAVEN TERRACE, SALE M33 3GA- Active
- Private Limited Company
- Company No. 12449014
- Last Updated: 01 Mar 2024
Company Profile
DALIAD HOLDINGS LTD was incorporated on Friday, February 7, 2020 as a Private Limited Company with registered address in SALE. DALIAD HOLDINGS LTD 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 4 years 9 months and 7 days.
| Name | DALIAD HOLDINGS LTD |
|---|---|
| Company number | 12449014 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CRAVEN TERRACE SALE M33 3GA |
|---|---|
| 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 |
|---|---|
| Mrs Suzanne Linda Aggarwal Nationality: British |
Dates: Friday, February 7, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Sanjay Kumar Aggarwal Nationality: British |
Dates: Friday, February 7, 2020 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DALIAD HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DALIAD HOLDINGS LTD | 07 Feb 2020 |