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Companies House/Wembley/Company profile

DM THANKI (HOLDING) LTD

Active
04953321·incorporated 2003-11-05

DM THANKI (HOLDING) LTD is an active UK private limited company, incorporated on 5 November 2003 at Companies House (number 04953321; OpenRegistry canonical ID GB-04953321-dm-thanki-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 11,864 active companies registered in Wembley, Middx (postcode HA0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-05
Registered Address
c/o 6 BRAEMAR AVE, WEMBLEY, MIDDX, HA0 4QN
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DM THANKI (HOLDING) LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Persons with significant control

DM THANKI (HOLDING) LTD has 1 person with significant control on file:

  • Mrs Daksha Mahendrarai Thanki born 1965 resident in United Kingdom, British national. Notified 2016-05-10.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Wembley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04953321.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.