DLH PETROLI (GB) LIMITED
120 NEW CAVENDISH STREET, LONDON W1W 6XX- Active
- Private Limited Company
- Company No. 12525549
- Last Updated: 18 Apr 2024
Company Profile
DLH PETROLI (GB) LIMITED was incorporated on Thursday, March 19, 2020 as a Private Limited Company with registered address in LONDON. DLH PETROLI (GB) LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 4 years 6 months and 18 days.
| Name | DLH PETROLI (GB) LIMITED |
|---|---|
| Company number | 12525549 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
120 NEW CAVENDISH STREET LONDON W1W 6XX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Kai Alto Limited Brightwen Grove, HA7 4WY |
Dates: Wednesday, April 26, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Sanjeev Shah Tolia Nationality: British |
Dates: Thursday, March 19, 2020 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dl Hudson Limited St. James's Square, SW1Y 4JH |
Dates: Thursday, March 19, 2020 - Wednesday, April 26, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-159 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 June 2024 |
| Last confirmation statement dated | 14 June 2023 |
Mortgages
No mortgages have been registered against DLH PETROLI (GB) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DLH PETROLI (GB) LIMITED | 19 Mar 2020 |