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DALLAS HOLDINGS LIMITED

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

This company is commonly known as Dallas Holdings Limited. The company was founded 5 years ago and was given the registration number 11620353. The firm's registered office is in LEICESTER. You can find them at Aquis House, 211 Belgrave Gate, Leicester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DALLAS HOLDINGS LIMITED
Company Number:11620353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Aquis House, 211 Belgrave Gate, Leicester, United Kingdom, LE1 3HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aquis House, 211 Belgrave Gate, Leicester, United Kingdom, LE1 3HT

Director15 November 2018Active
Aquis House, 211 Belgrave Gate, Leicester, United Kingdom, LE1 3HT

Director12 October 2018Active
Aquis House, 211 Belgrave Gate, Leicester, United Kingdom, LE1 3HT

Director12 October 2018Active
Aquis House, 211 Belgrave Gate, Leicester, United Kingdom, LE1 3HT

Director12 October 2018Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Director12 October 2018Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Director12 October 2018Active

People with Significant Control

Mr Krishan Kamlesh Thakrar
Notified on:10 December 2021
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:222 Birstall Road, Leicester, England, LE4 4DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shane Sailesh Thakrar
Notified on:10 December 2021
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:222 Birstall Road, Leicester, England, LE4 4DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Silver Clock Capital Limited
Notified on:11 October 2021
Status:Active
Country of residence:England
Address:222 Birstall Road, Birstall, Leicester, England, LE4 4DG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Krishan Kamlesh Thakrar
Notified on:02 October 2020
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:United Kingdom
Address:Aquis House, 211 Belgrave Gate, Leicester, United Kingdom, LE1 3HT
Nature of control:
  • Voting rights 25 to 50 percent
Mr Shane Sailesh Thakrar
Notified on:02 October 2020
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:Aquis House, 211 Belgrave Gate, Leicester, United Kingdom, LE1 3HT
Nature of control:
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-01-22Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-17Capital

Capital allotment shares.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type micro entity.

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2023-01-09Accounts

Change account reference date company previous shortened.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2022-07-29Accounts

Change account reference date company previous shortened.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-12-17Persons with significant control

Notification of a person with significant control.

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2021-12-17Persons with significant control

Cessation of a person with significant control.

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2021-12-17Persons with significant control

Notification of a person with significant control.

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2021-10-13Persons with significant control

Cessation of a person with significant control.

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2021-10-13Persons with significant control

Cessation of a person with significant control.

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2021-10-13Persons with significant control

Notification of a person with significant control.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-11-10Persons with significant control

Notification of a person with significant control.

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2020-11-10Persons with significant control

Notification of a person with significant control.

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2020-11-10Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-10-07Address

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

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2020-10-02Officers

Termination director company with name termination date.

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