Dhand Investment Capital Limited (Companies House Registration Number 12140437) is a private limited company established on 2019-08-06 in England. This firm was registered at 35 Westgate, Huddersfield HD1 1PA. Dhand Investment Capital Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".
Company details
Name
Dhand Investment Capital Limited
Number
12140437
Date of Incorporation:
6th August 2019
End of financial year:
31 August
Address:
35 Westgate, Huddersfield, HD1 1PA
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving on to the 2 directors that can be found in this firm, we can name: Rajeev D. (appointed on 06 August 2019), Meena D. (appointment date: 06 August 2019). The official register reports 2 persons of significant control, namely: Meena D. has 1/2 or less of shares, Rajeev D. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
Date of Accounts
2020-08-31
2021-08-31
2022-08-31
Current Assets
103,074
54,602
119,101
Fixed Assets
2,324,652
2,532,584
3,408,678
Total Assets Less Current Liabilities
39,833
45,742
38,257
People with significant control
Meena D.
6 August 2019
Nature of control:
25-50% shares
Rajeev D.
6 August 2019
Nature of control:
50,01-75% shares
50,01-75% voting rights
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Persons with significant control
Download filing
(AD01) Change of registered address from 35 Westgate Huddersfield HD1 1PA England on Fri, 26th Jan 2024 to 40/42 Harrogate Road Chapel Allerton Leeds LS7 4LA
filed on: 26th, January 2024
| address
Free Download
(1 page)
Download filing
(AD01) Change of registered address from 35 Westgate Huddersfield HD1 1PA England on Fri, 26th Jan 2024 to 40/42 Harrogate Road Chapel Allerton Leeds LS7 4LA
filed on: 26th, January 2024
| address
Free Download
(1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 29th, August 2023
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with no updates Sat, 5th Aug 2023
filed on: 29th, August 2023
| confirmation statement
Free Download
(3 pages)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 12th, August 2023
| gazette
Free Download
(1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 1st, August 2023
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with no updates Fri, 5th Aug 2022
filed on: 8th, August 2022
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 21st, April 2022
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with no updates Thu, 5th Aug 2021
filed on: 5th, August 2021
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 19th, May 2021
| accounts
Free Download
(7 pages)
(PSC01) Notification of a person with significant control Tue, 6th Aug 2019
filed on: 18th, August 2020
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Wed, 5th Aug 2020
filed on: 18th, August 2020
| confirmation statement
Free Download
(3 pages)
(NEWINC) Certificate of incorporation
filed on: 6th, August 2019
| incorporation