DHESI RETAIL LIMITED

6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW  G1 3NQ
  • Active
  • Private Limited Company
  • Company No. SC288858
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DHESI RETAIL LIMITED was incorporated on Friday, August 12, 2005 as a Private Limited Company with registered address in GLASGOW. DHESI RETAIL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 2 months and 27 days.

Name DHESI RETAIL LIMITED
Company number SC288858
Company type Private Limited Company
Incorporation date 12 Aug 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
G1 3NQ
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
Mrs Asia Dhesi Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Manjinder Dhesi Nationality: British Dates: Wednesday, April 6, 2016 - present
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 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 September 2016
Last confirmation statement dated 12 August 2015

Mortgages

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

Previous Names

Name Change Date
DHESI RETAIL LIMITED 12 Aug 2005