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Companies House/Watford/Company profile

DHILLON GLOBAL INVESTMENTS LTD

Active
12257390·incorporated 2019-10-11

DHILLON GLOBAL INVESTMENTS LTD is an active UK private limited company, incorporated on 11 October 2019 at Companies House (number 12257390; OpenRegistry canonical ID GB-12257390-dhillon-global-investments-ltd). 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 17,452 active companies registered in Watford (postcode WD25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-11
Registered Address
123 HORSESHOE LANE, WATFORD, WD25 7HT, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Mortgages and charges

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

Persons with significant control

DHILLON GLOBAL INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Gursemran Singh Dhillon born 1994 resident in England, British national. Notified 2023-02-21.
    • Owns 25–50% of shares
  • Mr Ajaydeep Singh Dhillon born 1998 resident in United Kingdom, English national. Notified 2019-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Jagdeep Singh Dhillon born 1972 resident in United Kingdom, British national. Notified 2019-10-11. Ceased 2023-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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