Founded in 2016, Dhanda Investment Management, classified under reg no. 10473542 is an active company. Currently registered at 54a Old Road East DA12 1NR, Gravesend the company has been in the business for 8 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.
The firm has 2 directors, namely Harminder D., Rajvinder D.. Of them, Rajvinder D. has been with the company the longest, being appointed on 10 November 2016 and Harminder D. has been with the company for the least time - from 7 July 2020. As of 29 May 2024, there was 1 ex director - Jaskarn D.. There were no ex secretaries.
| Office Address | 54a Old Road East |
| Town | Gravesend |
| Post code | DA12 1NR |
| Country of origin | United Kingdom |
| Registration Number | 10473542 |
| Date of Incorporation | Thu, 10th Nov 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (94 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 07 July 2020
Position: Director
Appointed: 10 November 2016
The register of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Harminder D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jaskarn D. This PSC has significiant influence or control over the company,. Moving on, there is Rajvinder D., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Harminder D.
| Notified on | 7 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jaskarn D.
| Notified on | 10 November 2016 |
| Nature of control: |
significiant influence or control |
Rajvinder D.
| Notified on | 10 November 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-11-30 |
| Net Worth | 2 |
| Balance Sheet | |
| Cash Bank In Hand | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 2 |
| Reserves/Capital | |
| Shareholder Funds | 2 |
| Other | |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/09 filed on: 23rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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