DHALIWAL INVESTMENT TRADING LIMITED
18 - 22 STONEY LANE, YARDLEY, BIRMINGHAM B25 8YP- Active
- Private Limited Company
- Company No. 15484376
- Last Updated: 01 Mar 2024
Company Profile
DHALIWAL INVESTMENT TRADING LIMITED was incorporated on Monday, February 12, 2024 as a Private Limited Company with registered address in BIRMINGHAM. DHALIWAL INVESTMENT TRADING LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 months and 8 days.
| Name | DHALIWAL INVESTMENT TRADING LIMITED |
|---|---|
| Company number | 15484376 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 - 22 STONEY LANE YARDLEY BIRMINGHAM B25 8YP |
|---|---|
| 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 John Dhaliwal Nationality: British |
Dates: Monday, February 12, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 12 November 2025, (417 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 March 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DHALIWAL INVESTMENT TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DHALIWAL INVESTMENT TRADING LIMITED | 12 Feb 2024 |
| DHALIWAL INVESTING TRADING LIMITED | 15 Feb 2024 |