DDQ INVEST CAPITAL LTD
D N S HOUSE, 382 KENTON ROAD, HARROW HA3 8DP- Active
- Private Limited Company
- Company No. 14334210
- Last Updated: 01 Mar 2024
Company Profile
DDQ INVEST CAPITAL LTD was incorporated on Saturday, September 3, 2022 as a Private Limited Company with registered address in HARROW. DDQ INVEST CAPITAL LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 2 years 2 months and 6 days.
| Name | DDQ INVEST CAPITAL LTD |
|---|---|
| Company number | 14334210 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
D N S HOUSE 382 KENTON ROAD HARROW HA3 8DP |
|---|---|
| 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 Faiz Ahmad Nationality: British |
Dates: Saturday, September 3, 2022 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sunil Mahtani Nationality: British |
Dates: Saturday, September 3, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 03 June 2024, (-159 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DDQ INVEST CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| DDQ INVEST CAPITAL LTD | 03 Sep 2022 |