DALLAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DALLAS HOLDINGS LIMITED
COMPANY NUMBER
11620353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/10/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE1 3HT
Aquis House
211 Belgrave Gate
LEICESTER
LE1 3HT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DALLAS 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 DALLAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DALLAS 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 |
|---|---|---|---|---|
|
12/10/2018 - Present (6 years and 1 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 8 Past: 21 |
View Report |
|
12/10/2018 - Present (6 years and 1 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
12/10/2018 - Present (6 years and 1 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
15/11/2018 - Present (6years) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
12/10/2018 - 09/09/2020 (1 years and 10 months) Born in Apr 1959 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 09/10/2020 | Change in Reg. Office |
| 06/10/2020 | Sailesh Vallabhdas Thakrar (908470960) has left the board |
| 06/10/2020 | Kamlesh Vallabhdas Thakrar (908470894) has left the board |
| 25/10/2019 | New Confirmation Statement filed |
| 21/01/2019 | Raj Sudirkant Radia (925410165) has left the board |
| 21/01/2019 | New Board Member Raj Sudirkant Radia (906872028) Appointed |
| 14/01/2019 | New Board Member Raj Sudirkant Radia (925410165) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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