Dhesi Trading Company Ltd (Companies House Registration Number 12493322) is a private limited company established on 2020-03-02 in England. The company is located at 9 Arthingworth Close, Binley, Coventry CV3 2HQ. Dhesi Trading Company Ltd is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name Dhesi Trading Company Ltd
Number 12493322
Date of Incorporation: 2020-03-02
End of financial year: 31 March
Address: 9 Arthingworth Close, Binley, Coventry, CV3 2HQ
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Manjinder D. (in the company from 02 March 2020). The official register reports 2 persons of significant control, namely: Manjinder D. has over 3/4 of shares, 3/4 to full of voting rights, Pavanpreet D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-03-31 2022-03-31 2023-03-31
Current Assets 12,407 5,521 10,188
Total Assets Less Current Liabilities 119,152 118,432 137,142

People with significant control

Manjinder D.
2 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pavanpreet D.
2 March 2020 - 1 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
(TM01) Director's appointment terminated on 24th August 2023
filed on: 7th, December 2023 | officers
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