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Companies House/Croydon/Company profile

DODHIA INVESTMENTS CO LTD

Active
10716994·incorporated 2017-04-08

DODHIA INVESTMENTS CO LTD is an active UK private limited company, incorporated on 8 April 2017 at Companies House (number 10716994; OpenRegistry canonical ID GB-10716994-dodhia-investments-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,677 active UK entities in that code and one of 21,093 active companies registered in Croydon, Surrey (postcode CR0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-08
Registered Address
145 OSWARD, COURT WOOD LANE, CROYDON, SURREY, CR0 9HE, UNITED KINGDOM
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-06. Next confirmation statement due 2027-04-20.

Persons with significant control

DODHIA INVESTMENTS CO LTD has 2 persons with significant control on file:

  • Ms Reena Kantilal Kothari born 1972 resident in United Kingdom, British national. Notified 2017-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mandrik Chandulal Shah born 1969 resident in United Kingdom, British national. Notified 2017-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DODHIA INVESTMENTS CO LTD has previously traded as:

  • BARCLAYS STOCK TRADING CO LTD (until 2017-09-07)

Similar UK companies

Other companies registered under SIC 64991 (Security dealing on own account):

Other companies registered in Croydon: