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Companies House/Leicester/Company profile

DAA INVESTMENTS LTD

Active
12059656·incorporated 2019-06-19

DAA INVESTMENTS LTD is an active UK private limited company, incorporated on 19 June 2019 at Companies House (number 12059656; OpenRegistry canonical ID GB-12059656-daa-investments-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 45,384 active companies registered in Leicester (postcode LE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-19
Registered Address
724 UPPINGHAM ROAD, THURNBY, LEICESTER, LE7 9RN, 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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Persons with significant control

DAA INVESTMENTS LTD has 3 persons with significant control on file:

  • Miss Dharini Odedra born 1977 resident in England, British national. Notified 2022-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Aashish Bhima Odedra born 1983 resident in England, British national. Notified 2022-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Bhima Arjan Odedra born 1952 resident in United Kingdom, British national. Notified 2019-06-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Leicester: