Menna Overview
Here’s a quick overview of DHAND INVESTMENT CAPITAL LIMITED 👀 — a Leeds based business that started in 2019.
DHAND INVESTMENT CAPITAL LIMITED
- Company statusactive
- Company No12140437
- Age6 years 11 months Incorporated 6 August 2019
- Officers3
Address
40/42 Harrogate Road, Chapel Allerton, Leeds, LS7 4LA, United Kingdom
DHAND INVESTMENT CAPITAL LIMITED is an active company incorporated on 6 August 2019 and based in Leeds, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47730 Dispensing chemist in specialised stores, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Gazette Filings Brought Up To Date
2 Years Ago on 12 Aug 2023
Gazette Notice Compulsory
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 May 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Aug 2020
Notification Of A Person With Significant Control
5 Years Ago on 18 Aug 2020
Incorporation Company
6 Years Ago on 06 Aug 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DHAND, Meena Kashi | director | Nov 1963 | 06 Aug 2019 |
| DHAND, Rajeev | director | Nov 1958 | 06 Aug 2019 |
| DHAND, Rishi | director | Mar 1990 | 20 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rajeev Dhand | Nov 1958 | 06 Aug 2019 |
| Mrs Meena Kashi Dhand | Nov 1963 | 06 Aug 2019 |
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Here’s a quick overview of DHAND INVESTMENT CAPITAL LIMITED 👀 — a Leeds based business that started in 2019.