Menna Overview
Here’s a quick overview of DHALIWAL PRIVATE EQUITY LIMITED 👀 — a Leeds based business that started in 2019.
DHALIWAL PRIVATE EQUITY LIMITED
- Company statusactive
- Company No12231105
- Age6 years 10 months Incorporated 27 September 2019
- Officers2
Address
Josephs Well Suite 2c, Hanover Walk, Leeds, LS3 1AB, United Kingdom
DHALIWAL PRIVATE EQUITY LIMITED is an active company incorporated on 27 September 2019 and based in Leeds, United Kingdom. The company was registered 7 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)
68100 Buying and selling of own real estate
Accounts
Available to 27 October 2025. Next accounts due by 27 July 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
5 Months Ago on 19 Feb 2026
Change To A Person With Significant Control
5 Months Ago on 19 Feb 2026
Cessation Of A Person With Significant Control
5 Months Ago on 19 Feb 2026
Cessation Of A Person With Significant Control
5 Months Ago on 19 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 19 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 19 Feb 2026
Confirmation Statement With No Updates
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 01 Aug 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Jul 2023
Gazette Filings Brought Up To Date
3 Years Ago on 07 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Apr 2023
Gazette Notice Compulsory
3 Years Ago on 04 Apr 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 31 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 05 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 01 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 30 Nov 2020
Incorporation Company
6 Years Ago on 27 Sep 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DHALIWAL, Agyapal | director | Dec 1986 | 27 Sept 2019 |
| DHALIWAL, Balraj | director | Jun 1974 | 27 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dyal Singh Dhaliwal | Jan 1950 | 27 Sept 2019 |
| Mrs Satnam Kaur Dhaliwal | Oct 1950 | 27 Sept 2019 |
| Mr Balraj Dhaliwal | Jun 1974 | 27 Sept 2019 |
| Mr Agyapal Dhaliwal | Dec 1986 | 27 Sept 2019 |
Related Companies
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DHALIWAL, Agyapal, DHALIWAL, Balraj are mutual persons.
DHALIWAL, Agyapal are mutual persons.
DHALIWAL, Agyapal are mutual persons.
BSA UK HOLDINGS LTD
DHALIWAL, Agyapal are mutual persons.
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Here’s a quick overview of DHALIWAL PRIVATE EQUITY LIMITED 👀 — a Leeds based business that started in 2019.