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D' GRAND HAVELI LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D' Grand Haveli Ltd. The company was founded 4 years ago and was given the registration number 12262936. The firm's registered office is in MANCHESTER. You can find them at D’grand Haveli Liverpool Road, Irlam, Manchester, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:D' GRAND HAVELI LTD
Company Number:12262936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:D’grand Haveli Liverpool Road, Irlam, Manchester, England, M44 6FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
D'Grand Haveli, Liverpool Road, Irlam, Manchester, M44 6FF

Director31 October 2022Active
9, Epping Close, Chadderton, Oldham, United Kingdom, OL9 9ST

Director15 October 2019Active
D'Grand Haveli, Liverpool Road, Irlam, Manchester, M44 6FF

Director01 November 2021Active

People with Significant Control

Miss Shaheema Begum Shekh
Notified on:31 October 2022
Status:Active
Date of birth:July 2004
Nationality:British
Address:D'Grand Haveli, Liverpool Road, Manchester, M44 6FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Maheema Shekh
Notified on:01 November 2021
Status:Active
Date of birth:October 1997
Nationality:British
Country of residence:England
Address:D’Grand Haveli, Liverpool Road, Manchester, England, M44 6FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shekh Mohammed Rahian Hussain
Notified on:15 October 2019
Status:Active
Date of birth:July 1995
Nationality:British
Country of residence:United Kingdom
Address:9, Epping Close, Oldham, United Kingdom, OL9 9ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2023-02-08Persons with significant control

Notification of a person with significant control.

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2023-02-08Officers

Appoint person director company with name date.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-10-31Officers

Termination director company with name termination date.

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2022-10-31Persons with significant control

Cessation of a person with significant control.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-12-10Persons with significant control

Change to a person with significant control.

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2021-12-10Confirmation statement

Confirmation statement with updates.

Download
2021-12-10Persons with significant control

Notification of a person with significant control.

Download
2021-12-10Officers

Appoint person director company with name date.

Download
2021-12-10Persons with significant control

Cessation of a person with significant control.

Download
2021-12-10Officers

Termination director company with name termination date.

Download
2021-07-13Accounts

Accounts with accounts type total exemption full.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-03Address

Change registered office address company with date old address new address.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-12-02Address

Change registered office address company with date old address new address.

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2019-10-15Incorporation

Incorporation company.

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