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Dm Thanki (holding) Ltd WEMBLEY

Founded in 2003, Dm Thanki (holding), classified under reg no. 04953321 is an active company. Currently registered at HA0 4QN, Wembley the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 5th Oct 2004 Dm Thanki (holding) Ltd is no longer carrying the name Hatback Holding.

The firm has one director. Daksha T., appointed on 5 November 2003. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Uma J. who worked with the the firm until 5 May 2020.

Dm Thanki (holding) Ltd Address / Contact

Office Address
Town Wembley
Post code HA0 4QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04953321
Date of Incorporation Wed, 5th Nov 2003
Industry Non-trading company
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Daksha T.

Position: Director

Appointed: 05 November 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 November 2003

Resigned: 05 November 2003

Bhanushanker J.

Position: Director

Appointed: 05 November 2003

Resigned: 31 March 2020

Kamalaben J.

Position: Director

Appointed: 05 November 2003

Resigned: 31 March 2020

Krishna T.

Position: Director

Appointed: 05 November 2003

Resigned: 24 October 2012

Uma J.

Position: Secretary

Appointed: 05 November 2003

Resigned: 05 May 2020

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 2003

Resigned: 05 November 2003

Uma J.

Position: Director

Appointed: 05 November 2003

Resigned: 31 March 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Daksha T. The abovementioned PSC has significiant influence or control over the company,.

Daksha T.

Notified on 10 May 2016
Nature of control: significiant influence or control

Company previous names

Hatback Holding October 5, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand340 173342 975342 892340 615
Current Assets  342 892344 775
Debtors   4 160
Net Assets Liabilities156 537160 055  
Other Debtors   4 160
Other
Amounts Owed To Group Undertakings1 865   
Creditors176 441178 295179 725179 086
Net Current Assets Liabilities332 978338 350163 167165 689
Number Shares Issued Fully Paid  11
Other Creditors176 441178 295178 170178 495
Other Taxation Social Security Payable1 2308251 555591
Par Value Share  11
Total Assets Less Current Liabilities332 978160 055163 167165 689

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 26th, September 2023 		Free Download (7 pages)

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