OpenRegistry

T&M DHILLON GROUP LIMITED

Active
09670746·incorporated 2015-07-03

T&M DHILLON GROUP LIMITED is an active UK private limited company, incorporated on 3 July 2015 at Companies House (number 09670746; OpenRegistry canonical ID GB-09670746-t-m-dhillon-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 37 active companies registered in Addington West Malling, Kent (postcode ME19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-03
Registered Address
UNIT B ENDEAVOUR PARK, LONDON ROAD, ADDINGTON WEST MALLING, KENT, ME19 5SH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

T&M DHILLON GROUP LIMITED has 1 person with significant control on file:

  • Mr Manga Singh Dhillon born 1958 resident in England, British national. Notified 2017-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Nachhattar Kaur Dhillon born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • 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 Addington West Malling: