OpenRegistry
Companies House/Addlestone/Company profile

DHALIWAL INVESTMENTS LIMITED

Active
11272989·incorporated 2018-03-23

DHALIWAL INVESTMENTS LIMITED is an active UK private limited company, incorporated on 23 March 2018 at Companies House (number 11272989; OpenRegistry canonical ID GB-11272989-dhaliwal-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 2,112 active companies registered in Addlestone (postcode KT15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-23
Registered Address
262 STATION ROAD, ADDLESTONE, KT15 2PU, ENGLAND
SIC
68100 — Buying and selling of own real estate
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Mortgages and charges

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

Persons with significant control

DHALIWAL INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Sukhdev Singh Dhaliwal born 1962 resident in England, British national. Notified 2020-05-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Karandeep Singh Dhaliwal born 1996 resident in England, English national. Notified 2018-03-23. Ceased 2020-05-01.
    • Has significant influence or control
  • Mr Ramandeep Singh Dhaliwal born 1990 resident in United Kingdom, British national. Notified 2018-03-23. Ceased 2020-05-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Addlestone: