DHV RETAIL LTD
7 HARBEN PARADE, FINCHLEY ROAD, LONDON NW3 6JP- Active
- Private Limited Company
- Company No. 12466170
- Last Updated: 01 Mar 2024
Company Profile
DHV RETAIL LTD was incorporated on Monday, February 17, 2020 as a Private Limited Company with registered address in LONDON. DHV RETAIL LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 5 years and 6 days.
| Name | DHV RETAIL LTD |
|---|---|
| Company number | 12466170 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 HARBEN PARADE FINCHLEY ROAD LONDON NW3 6JP |
|---|---|
| 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 Hinesh Morjaria Nationality: British |
Dates: Monday, February 17, 2020 - Saturday, September 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Darshana Morjaria Nationality: British |
Dates: Monday, February 17, 2020 - 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 | 29 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DHV RETAIL LTD.
Previous Names
| Name | Change Date |
|---|---|
| DHV RETAIL LTD | 17 Feb 2020 |