Dhami & Co Ltd is a private limited company located at 133 High Street, Redcar TS10 3DQ. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-09-23, this 4-year-old company is run by 1 director.
Director Harsahib S., appointed on 10 March 2020.
The company is classified as "other retail sale in non-specialised stores" (SIC code: 47190).
The latest confirmation statement was filed on 2023-03-23 and the deadline for the subsequent filing is 2024-04-06. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 133 High Street |
| Town | Redcar |
| Post code | TS10 3DQ |
| Country of origin | United Kingdom |
| Registration Number | 12221850 |
| Date of Incorporation | Mon, 23rd Sep 2019 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 10 March 2020
The list of persons with significant control who own or control the company includes 4 names. As BizStats identified, there is Harsahib S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Emma P. This PSC owns 75,01-100% shares. Then there is Ravinder S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Harsahib S.
| Notified on | 10 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Emma P.
| Notified on | 6 February 2020 |
| Ceased on | 10 March 2020 |
| Nature of control: |
75,01-100% shares |
Ravinder S.
| Notified on | 23 September 2019 |
| Ceased on | 6 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paramjeet K.
| Notified on | 23 September 2019 |
| Ceased on | 6 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on September 30, 2023 filed on: 15th, January 2024 |
accounts | Free Download (3 pages) |
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