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Dhamecha Holdings Limited STANMORE

Dhamecha Holdings started in year 2008 as Private Limited Company with registration number 06519903. The Dhamecha Holdings company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Stanmore at 2 Hathaway Close. Postal code: HA7 3NR.

The firm has 3 directors, namely Manish D., Anand D. and Pradip D.. Of them, Pradip D. has been with the company the longest, being appointed on 13 May 2020 and Manish D. and Anand D. have been with the company for the least time - from 2 February 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dhamecha Holdings Limited Address / Contact

Office Address 2 Hathaway Close
Town Stanmore
Post code HA7 3NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06519903
Date of Incorporation Sat, 1st Mar 2008
Industry Other information technology service activities
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Manish D.

Position: Director

Appointed: 02 February 2021

Anand D.

Position: Director

Appointed: 02 February 2021

Pradip D.

Position: Director

Appointed: 13 May 2020

Khodidas D.

Position: Director

Appointed: 30 June 2008

Resigned: 14 February 2020

Shantilal D.

Position: Director

Appointed: 30 June 2008

Resigned: 02 February 2021

Jitendra P.

Position: Director

Appointed: 11 March 2008

Resigned: 02 February 2021

Mukesh V.

Position: Secretary

Appointed: 11 March 2008

Resigned: 02 February 2021

Tallyshaw Services Limited

Position: Secretary

Appointed: 01 March 2008

Resigned: 11 March 2008

Tallyshaw Limited

Position: Director

Appointed: 01 March 2008

Resigned: 11 March 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats discovered, there is Shantilal D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Pradip D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Khodidas D., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Shantilal D.

Notified on 10 January 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Pradip D.

Notified on 13 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Khodidas D.

Notified on 1 June 2016
Ceased on 13 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Shantilal D.

Notified on 1 June 2016
Ceased on 13 May 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 12th, January 2024 		Free Download (6 pages)

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