DALAI HOLDINGS LIMITED
Active - Newly Incorporated
General Information
NAME
DALAI HOLDINGS LIMITED
COMPANY NUMBER
14325762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93130 -
Fitness facilities
INCORPORATION DATE
30/08/2022
(2 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/08/2023
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 6RT
1 Level
8 Great Tower Street
London
EC3R 5DJ
115 Baker Street
LONDON
W1U 6RT
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 |
|---|---|
| 12/06/2024 | Richard North (931847736) has left the board |
| 12/06/2024 | New Board Member Malcolm Armstrong (932391486) Appointed |
| 20/02/2024 | New Board Member Richard North (931847736) Appointed |
Credit Risk Overview
Want to learn more about DALAI 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 DALAI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DALAI 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 |
|---|---|---|---|---|
|
15/02/2024 - Present (9 months) Born in Dec 1988 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/08/2022 - Present (2 years and 2 months) Born in Sep 1982 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
30/08/2022 - Present (2 years and 2 months) Born in Sep 1982 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
30/08/2022 - Present (2 years and 2 months) Born in Oct 1970 |
Resigned | Director |
Current: 5 Past: 30 |
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 |
|---|---|
| 12/06/2024 | Richard North (931847736) has left the board |
| 12/06/2024 | New Board Member Malcolm Armstrong (932391486) Appointed |
| 20/02/2024 | New Board Member Richard North (931847736) Appointed |
| 19/02/2024 | New Board Member Bernard Van Zyl (931847737) Appointed |
| 15/12/2023 | Aneil Handa (920826142) has left the board |
| 07/12/2023 | New Board Member Aneil Handa (920826142) Appointed |
| 07/12/2023 | Mohammed Tuhel Alom (930002917) has left the board |
| 29/11/2023 | New Confirmation Statement filed |
| 24/08/2023 | Hilary Lynn Rowland (930002926) has left the board |
| 15/09/2022 | New Board Member Mohammed Tuhel Alom (930002917) Appointed |
| 15/09/2022 | New Board Member Hilary Lynn Rowland (930002926) Appointed |
| 15/09/2022 | Robert David Rowland (929956286) has left the board |
| 15/09/2022 | Joe Edward Cohen (904897776) has left the board |
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