DALLAS HOLDINGS LIMITED - LEICESTER


Company Profile Company Filings

Overview

DALLAS HOLDINGS LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
DALLAS HOLDINGS LIMITED was incorporated 5 years ago on 12/10/2018 and has the registered number: 11620353. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

DALLAS HOLDINGS LIMITED - LEICESTER

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

AQUIS HOUSE
LEICESTER
LE1 3HT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHANE SAILESH THAKRAR Mar 1984 British Director 2018-10-12 CURRENT
KRISHAN KAMLESH THAKRAR Jun 1989 British Director 2018-10-12 CURRENT
MR GRAHAM CHARLES SIMS Jan 1958 British Director 2018-10-12 CURRENT
MR RAJ RADIA Jul 1976 British Director 2018-11-15 CURRENT
MR SAILESH VALLABHDAS THAKRAR Apr 1959 British Director 2018-10-12 UNTIL 2020-09-09 RESIGNED
MR KAMLESH VALLABHDAS THAKRAR Jul 1957 British Director 2018-10-12 UNTIL 2020-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Krishan Kamlesh Thakrar 2021-12-10 6/1989 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Shane Sailesh Thakrar 2021-12-10 3/1984 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Silver Clock Capital Limited 2021-10-11 - 2021-12-10 Leicester   Leicestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Krishan Kamlesh Thakrar 2020-10-02 - 2021-10-11 6/1989 Leicester   Voting rights 25 to 50 percent
Mr Shane Sailesh Thakrar 2020-10-02 - 2021-10-11 3/1984 Leicester   Voting rights 25 to 50 percent

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H.K.S. MOTORS LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
H.K.S. RETAIL LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 47300 - Retail sale of automotive fuel in specialised stores
H. K. S. HOLDINGS LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
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SILVER CLOCK HOLDINGS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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DALLAS HOLDINGS (USA) LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
DALLAS LONESTAR LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
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Free Reports Available

Report Date Filed Date of Report Assets
Dallas Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-01 31-05-2023 £147,742 Cash £1,817,664 equity
Dallas Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-04-07 31-05-2022 £-209,404 equity
Dallas Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-10-20 31-10-2021 £-42,856 equity
Dallas Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-07-30 31-10-2020 £-26,694 equity

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DALLAS LONESTAR (EMPIRE) LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
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