Dalal Holdings Ltd
- Active
- Dormant
- 4 years
- Confirmation overdue 3 months
- Real address
- 2 directors
- 1 owner
- Solo founder
No operations
Field of Operation
Summary
Dalal Holdings Ltd is a private limited company registered in England/Wales with the registration number 13144422. The company was founded four years ago on January 19, 2021, and registered at WF12 9BU, England, Dewsbury, Unit 3b-3d Ratcliffe Mills Business Park, Forge Lane. The address is probably real as only three companes registered at the same address. Its status is active. The company operates in the non-specialised wholesale trade industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 1 year
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 1
-
Resident of United Kingdom
-
Individual
- 4 years
- 8
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one year ago.
Last news
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Cessation of Dalal Investments L.L.C-Fz as a person with significant control on 2024-04-08Download 1 page pdf report
-
Change of details for Mr Sadiq Ahmed Dalal as a person with significant control on 2024-04-08Download 2 pages pdf report
Dalal Holdings Ltd controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
-
Corporate
- 1 year
- 50%+
-
Resident of United Kingdom
-
Corporate
- 1 year
- 25%+
-
Resident of United Kingdom
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
FAQ about Dalal Holdings Ltd
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