Dhaliwal Holdings Limited
Company Profile
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UnknownDhaliwal Holdings Limited
12265970•Private Limited With Share Capital
9 Church Street, Wednesfield, Wolverhampton, WV111SR
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Incorporated
16/10/2019
Company Age
6 years
Directors
2
Employees
—
SIC Code
68100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Dhaliwal Holdings Limited (12265970) is a private limited with share capital incorporated on 16/10/2019 (6 years old) and registered in wolverhampton, WV111SR. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 16/10/2019
WV111SR
Financial Overview
Total Assets
£622.8K
Liabilities
£636.2K
Net Assets
£-13.4K
Est. Turnover
£132.3K
AI Estimated
Unreported
Cash
£8.4K
Key Metrics
2
Directors
2
Shareholders
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
37
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Capital Allotment Shares
Category:Capital
Date:02-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Incorporation Company
Category:Incorporation
Date:16-10-2019
Risk Assessment
moderate risk
International Score
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date13/10/2025
Latest Accounts31/03/2025
Trading Addresses
C/O Falcon Underwriting Ltd, Branston Court, Branston Street, Birmingham, West Midlands, B186BA
9 Church Street, Wednesfield, Wolverhampton, WV111SRRegistered
Related Companies
2
Contact
9 Church Street, Wednesfield, Wolverhampton, WV111SR