DNR HOLDINGS LIMITED - FLEET
| Company Profile | Company Filings |
Overview
DNR HOLDINGS LIMITED is a Private Limited Company from FLEET and has the status: Active.
DNR HOLDINGS LIMITED was incorporated 33 years ago on 23/01/1991 and has the registered number: 02576253. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
DNR HOLDINGS LIMITED was incorporated 33 years ago on 23/01/1991 and has the registered number: 02576253. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
DNR HOLDINGS LIMITED - FLEET
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O LISMOYNE HOTEL
FLEET
HAMPSHIRE
GU51 4NE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2023 | 06/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS RAKHEE RADIA | Feb 1976 | British | Director | 2021-09-25 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-01-23 UNTIL 1991-04-10 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-01-23 UNTIL 1991-04-10 | RESIGNED | ||
| MR RAMESH RATANSHI RADIA | Jan 1944 | British | Director | 1991-04-10 UNTIL 2015-05-29 | RESIGNED |
| MR NIKESH RADIA | Apr 1973 | British | Director | 2017-10-01 UNTIL 2020-11-26 | RESIGNED |
| KUSUM RAMESH RADIA | Jan 1945 | British | Director | 1991-04-10 UNTIL 1998-04-24 | RESIGNED |
| KUSUM RAMESH RADIA | Jan 1945 | British | Director | 2006-10-30 UNTIL 2022-03-18 | RESIGNED |
| KUSUM RAMESH RADIA | Jan 1945 | British | Secretary | 2002-07-30 UNTIL 2022-03-18 | RESIGNED |
| MR VITHALBHAI ISHVERBHAI PATEL | Secretary | 1991-04-10 UNTIL 2002-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Rakhee Radia | 2022-08-01 | 2/1976 |
Ownership of shares 75 to 100 percent as firm Significant influence or control Significant influence or control as trust |
|
| Mr Nikesh Radia | 2020-05-09 - 2020-11-27 | 4/1973 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Kusum Ramesh Radia | 2018-02-01 - 2020-05-09 | 12/1945 | Ownership of shares 75 to 100 percent | |
| Mr Ramesh Ratanshi Radia (Deceased) | 2016-04-06 - 2018-02-01 | 1/1944 | Rickmansworth Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DNR Holdings Limited | 2024-03-28 | 30-06-2023 | £217 Cash |
| DNR Holdings Limited | 2023-03-31 | 30-06-2022 | £26,398 Cash |
| DNR Holdings Limited | 2022-06-29 | 30-06-2021 | £49,975 Cash |
| Micro-entity Accounts - DNR HOLDINGS LIMITED | 2020-06-30 | 30-06-2019 | £1,228,334 equity |
| Micro-entity Accounts - DNR HOLDINGS LIMITED | 2019-03-30 | 30-06-2018 | £1,200,315 equity |