Dha Investment Ltd is a private limited company located at Essex House, 39-41 High Street, Great Dunmow CM6 1AE. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-01-06, this 3-year-old company is run by 2 directors.
Director Christopher D., appointed on 06 January 2021. Director Gary H., appointed on 06 January 2021.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The latest confirmation statement was sent on 2023-01-05 and the deadline for the next filing is 2024-01-19. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Essex House |
| Office Address2 | 39-41 High Street |
| Town | Great Dunmow |
| Post code | CM6 1AE |
| Country of origin | United Kingdom |
| Registration Number | 13116889 |
| Date of Incorporation | Wed, 6th Jan 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (170 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 06 January 2021
Position: Director
Appointed: 06 January 2021
The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Gary H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Christopher D. This PSC owns 25-50% shares and has 25-50% voting rights.
Gary H.
| Notified on | 6 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher D.
| Notified on | 6 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 5, 2024 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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