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DNA INVESTMENT HOLDINGS LTD

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

This company is commonly known as Dna Investment Holdings Ltd. The company was founded 3 years ago and was given the registration number 13039877. The firm's registered office is in HARROW. You can find them at 4th Floor, 79 College Road, Harrow, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DNA INVESTMENT HOLDINGS LTD
Company Number:13039877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 64203 - Activities of construction holding companies
  • 64306 - Activities of real estate investment trusts
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:4th Floor, 79 College Road, Harrow, London, United Kingdom, HA1 1BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
536, Sutton Road, Walsall, England, WS5 3AY

Director24 November 2020Active
536, Sutton Road, Walsall, England, WS5 3AY

Director07 December 2021Active

People with Significant Control

Dinesh Chandra Jain
Notified on:24 November 2020
Status:Active
Date of birth:June 1957
Nationality:Indian
Address:Arifeen & Co, 52 Portland Road, Birmingham, B16 9HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Akhil Mike Jain
Notified on:24 November 2020
Status:Active
Date of birth:January 1990
Nationality:Portuguese
Country of residence:England
Address:536, Sutton Road, Walsall, England, WS5 3AY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Address

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

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type dormant.

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2022-03-28Persons with significant control

Change to a person with significant control.

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2022-03-28Persons with significant control

Change to a person with significant control.

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2022-03-25Persons with significant control

Change to a person with significant control.

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2022-03-25Persons with significant control

Cessation of a person with significant control.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2021-12-13Officers

Appoint person director company with name date.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-12-02Capital

Capital allotment shares.

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2021-12-02Officers

Change person director company with change date.

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2021-12-02Persons with significant control

Change to a person with significant control.

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2021-12-02Persons with significant control

Change to a person with significant control.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-09-25Address

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

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2020-11-24Incorporation

Incorporation company.

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