SOCIAL DHABA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SOCIAL DHABA HOLDINGS LIMITED
COMPANY NUMBER
11332678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/04/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 7PE
925 Finchley Road
LONDON
NW11 7PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIAL DHABA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SD LEASE HOLDINGS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 30/05/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOCIAL DHABA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOCIAL DHABA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOCIAL DHABA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2019 - Present (5years) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
27/04/2018 - Present (6 years and 7 months) Born in Dec 1963 |
Resigned | Director |
Current: 11 Past: 48 |
View Report |
|
27/04/2018 - 16/02/2021 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/11/2019 - Present (5years) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIAL DHABA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SD LEASE HOLDINGS LIMITED | Active - Newly Incorporated | View Report |
| SOCIAL DHABA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 30/05/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 30/05/2022 | Sanjay Sehgal (912764497) has left the board |
| 28/05/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 23/03/2021 | Change in Reg. Office |
| 19/02/2021 | Vipul Amin (909614561) has left the board |
| 18/02/2021 | Change in Reg. Office |
| 30/04/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 29/11/2019 | New Board Member Sanjay Malik (916428650) Appointed |
| 29/11/2019 | New Board Member Sanjay Sehgal (912764497) Appointed |
| 18/10/2019 | Change in Reg. Office |
| 22/05/2019 | New Confirmation Statement filed |
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