DHALIWAL RETAIL LTD

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

This company is commonly known as Dhaliwal Retail Ltd. The company was founded 3 years ago and was given the registration number 12892309. The firm's registered office is in GATESHEAD. You can find them at 7 Bankside, The Watermark, Gateshead, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name	:	DHALIWAL RETAIL LTD
Company Number	:	12892309
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 September 2020
Industry Codes	:	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address	:	7 Bankside, The Watermark, Gateshead, United Kingdom, NE11 9SY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Shubham Nanda
Notified on	:	01 June 2023
Status	:	Active
Date of birth	:	October 1998
Nationality	:	Indian
Country of residence	:	England
Address	:	39, Allendale Road, Sunderland, England, SR3 3DE
Nature of control	:	Significant influence or control

Mr Harjot Singh Dhaliwal
Notified on	:	21 September 2020
Status	:	Active
Date of birth	:	December 1988
Nationality	:	British
Country of residence	:	England
Address	:	39, Allendale Road, Sunderland, England, SR3 3DE
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 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)