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DHALIWAL HOLDINGS LIMITED

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

This company is commonly known as Dhaliwal Holdings Limited. The company was founded 5 years ago and was given the registration number 12265970. The firm's registered office is in KINGSWINFORD. You can find them at Brook House, Moss Grove, Kingswinford, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DHALIWAL HOLDINGS LIMITED
Company Number:12265970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Brook House, Moss Grove, Kingswinford, West Midlands, England, DY6 9HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Falcon Underwriting Ltd, Branston Court, Branston Street, Birmingham, England, B18 6BA

Director16 October 2019Active
C/O Falcon Underwriting Ltd, Branston Court, Branston Street, Birmingham, England, B18 6BA

Director16 October 2019Active
Brook House, Moss Grove, Kingswinford, England, DY6 9HS

Director16 October 2019Active
Brook House, Moss Grove, Kingswinford, England, DY6 9HS

Director16 October 2019Active

People with Significant Control

Mr Arjun Singh Dhaliwal
Notified on:05 November 2021
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:9, Church Street, Wolverhampton, England, WV11 1SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Harpinder Singh Dhaliwal
Notified on:16 October 2019
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:9, Church Street, Wolverhampton, England, WV11 1SR
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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