Menna Overview
Here’s a quick overview of DKH INVESTMENTS LIMITED 👀 — a Loughton based business that started in 2014.
DKH INVESTMENTS LIMITED
- Company statusactive
- Company No08957223
- Age12 years 4 months Incorporated 25 March 2014
- Officers2
Address
10 Ripley View, Loughton, IG10 2PB, England
DKH INVESTMENTS LIMITED is an active company incorporated on 25 March 2014 and based in Loughton, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 29 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 15 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 15 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Accounts Amended With Made Up Date
2 Years Ago on 21 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 05 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 28 Mar 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 10 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Jan 2023
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MINHAS, Rajveer Singh | director | Nov 1986 | 01 Sept 2020 |
| MINHAS, Rajvinder Singh | director | Jul 1983 | 15 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rsm Securities Limited | 27 Jan 2025 | |
| Mr Rajvinder Singh Minhas | Jul 1983 | 15 Nov 2024 |
| Mr Rajveer Singh Minhas | Nov 1986 | 15 Nov 2024 |
| Mrs Dalpreet Kaur Grewal | Dec 1987 | 31 Jan 2023 |
| Mr Kavanjit Singh Hayre | Sep 1989 | 31 Jan 2023 |
Related Companies
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MINHAS, Rajvinder Singh are mutual persons.
MINHAS, Rajvinder Singh are mutual persons.
MINHAS, Rajvinder Singh are mutual persons.
MINHAS, Rajvinder Singh are mutual persons.
MINHAS, Rajvinder Singh are mutual persons.
HAYRE, Kavanjit Singh, Mr. are mutual persons.
HAYRE, Kavanjit Singh, Mr. are mutual persons.
HAYRE, Kavanjit Singh, Mr. are mutual persons.
HAYRE, Kavanjit Singh, Mr. are mutual persons.
MARIANA UFP LLP
MINHAS, Rajvinder Singh are mutual persons.
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Here’s a quick overview of DKH INVESTMENTS LIMITED 👀 — a Loughton based business that started in 2014.