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Companies House/Peterborough/Company profile

DUNGARWALLA HOLDINGS LTD

Active
14938861·incorporated 2023-06-15

DUNGARWALLA HOLDINGS LTD is an active UK private limited company, incorporated on 15 June 2023 at Companies House (number 14938861; OpenRegistry canonical ID GB-14938861-dungarwalla-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 47260 (Retail sale of tobacco products in specialised stores), one of 1,774 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-15
Registered Address
226 DOGSTHORPE ROAD, PETERBOROUGH, PE1 3PB, ENGLAND
SIC
47260 — Retail sale of tobacco products in specialised stores
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 2025-06-14. Next confirmation statement due 2026-06-28.

Persons with significant control

DUNGARWALLA HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Dilshad Dungarwalla born 1988 resident in England, British national. Notified 2023-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Aliasgar Dungarwalla born 1989 resident in England, British national. Notified 2023-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47260 (Retail sale of tobacco products in specialised stores):

Other companies registered in Peterborough: