DHESI TRADING COMPANY LTD

9 ARTHINGWORTH CLOSE, BINLEY, COVENTRY  CV3 2HQ
  • Active
  • Private Limited Company
  • Company No. 12493322
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DHESI TRADING COMPANY LTD was incorporated on Monday, March 2, 2020 as a Private Limited Company with registered address in COVENTRY. DHESI TRADING COMPANY 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 6 months and 26 days.

Name DHESI TRADING COMPANY LTD
Company number 12493322
Company type Private Limited Company
Incorporation date 02 Mar 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 9 ARTHINGWORTH CLOSE
BINLEY
COVENTRY
CV3 2HQ
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
Manjinder Singh Dhesi Nationality: British Dates: Monday, March 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Pavanpreet Singh Dhesi Nationality: British Dates: Monday, March 2, 2020 - Tuesday, August 1, 2023
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 March
Next annual accounts due 31 December 2024, (93 days left)
Latest accounts 31 March 2023
Next confirmation statement due 30 March 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DHESI TRADING COMPANY LTD 02 Mar 2020