Dhaliwal Holdings Limited, Birmingham

Dhaliwal Holdings Limited is a private limited company. Situated at C/O Falcon Underwriting Ltd Branston Court, Branston Street, Birmingham B18 6BA, the aforementioned 4 years old company was incorporated on 2019-10-16 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in the enterprise: Harpinder D. (appointed on 16 October 2019), Arjun D. (appointed on 16 October 2019).
About
Name: Dhaliwal Holdings Limited
Number: 12265970
Incorporation date: 2019-10-16
End of financial year: 31 March
 
Address: C/o Falcon Underwriting Ltd Branston Court
Branston Street
Birmingham
B18 6BA
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Harpinder D.
16 October 2019
Nature of control: right to appoint and remove directors
Arjun D.
5 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The deadline for Dhaliwal Holdings Limited confirmation statement filing is 2023-11-19. The latest confirmation statement was submitted on 2022-11-05. The date for the next annual accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up until 31 March 2023.

2 persons of significant control are listed in the Companies House.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 122659700004, created on 22nd November 2023
filed on: 12th, December 2023 | mortgage
Free Download (6 pages)