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DKH INVESTMENTS LIMITED
Active
08957223 · incorporated 2014-03-25
DKH INVESTMENTS LIMITED is an active UK private limited company, incorporated on 25 March 2014 at Companies House (number 08957223; OpenRegistry canonical ID GB-08957223-dkh-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 5,786 active companies registered in Loughton (postcode IG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
10 RIPLEY VIEW, LOUGHTON, IG10 2PB, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-11-15 . Next confirmation statement due 2026-11-29 .
Mortgages and charges
11 charges recorded against the company at Companies House:
4 outstanding,
7 satisfied,
0 partially satisfied.
Persons with significant control DKH INVESTMENTS LIMITED has 3 persons with significant control on file:
Mr Rajvinder Singh Minhas born 1983 resident in United Kingdom, British national. Notified 2024-11-15. Has significant influence or control Rajveer Singh Minhas born 1986 resident in United Kingdom, British national. Notified 2024-11-15. Has significant influence or control Rsm Securities Limited . Notified 2025-01-27. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors No individual or entity with significant control has been identified. 3 historical PSC records have ceased:
Mrs Dalpreet Kaur Grewal born 1987 resident in England, British national. Notified 2023-01-31. Ceased 2024-11-15. Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Mr Kavanjit Singh Hayre born 1989 resident in England, British national. Notified 2023-01-31. Ceased 2024-11-15. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm (unnamed) . Notified 2017-03-25. Ceased 2023-01-31. Similar UK companies Other companies registered under SIC 41100 (Development of building projects):
Other companies registered in Loughton:
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