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All Information about:

                        
Name

Dhesi Holdings Limited

Address
Ascombe House
Mcclaran Way
Houghton Le Spring
DH4 4NP
VAT ID no VAT ID available
Company No. 10579366 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Kaur, Manjinder Status: Active Notified: 24/01/2017 Date of Birth: 08/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Singh, Baljit Status: Active Notified: 24/01/2017 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Kaur, Manjinder Houghton Le Spring, England Status: Active Notified: 20/09/2018 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Singh, Baljit Houghton Le Spring, England Status: Active Notified: 24/01/2017 Date of Birth: 06/1979 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Almscliffe Dhesi Development S (Ashingto N) Limited Status: Active Notified: 16/05/2023 Companies House Number: 14871519 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Almscliffe Dhesi Development S (Crook) Limited Status: Active Notified: 01/11/2022 Companies House Number: 14454540 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Almscliffe Dhesi Developments (1) Limited Status: Active Notified: 30/09/2019 Companies House Number: 12234052 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Almscliffe Dhesi Developments (2) LTD Status: Active Notified: 25/02/2020 Companies House Number: 12482183 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Almscliffe Dhesi Developments (Scunthorpe) LTD Status: Active Notified: 27/07/2020 Companies House Number: 12768913 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Almscliffe Properties (Agnes ST) LTD Status: Active Notified: 15/11/2019 Companies House Number: 11736834 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Dhesi Property 4 Limited Status: Active Notified: 14/09/2018 Companies House Number: 11570168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dhesi Property 5 Limited Status: Active Notified: 04/04/2019 Companies House Number: 11925492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Medical Drug Supplies LTD Status: Active Notified: 24/06/2019 Companies House Number: 07137389 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Dhesi Healthcare Limited Status: Ceased Notified: 24/01/2017 Ceased: 10/05/2018 Companies House Number: 05601950 Nature of Control
  • Ownership of shares - 75% or more