Dha Investment Ltd

General information

Name:

Dha Investment Limited

Office Address:

Essex House 39-41 High Street CM6 1AE Great Dunmow

Number: 13116889

Incorporation date: 2021-01-06

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dha Investment Ltd 's been in this business for at least 3 years. Started with Registered No. 13116889 in the year 2021, it is registered at Essex House, Great Dunmow CM6 1AE. The enterprise's SIC and NACE codes are 64999, that means Financial intermediation not elsewhere classified. Its latest annual accounts describe the period up to Tue, 31st Jan 2023 and the most recent confirmation statement was released on Thu, 5th Jan 2023.

Our data about this enterprise's members indicates the existence of two directors: Christopher D. and Gary H. who joined the team on 2021-01-06.

Executives with significant control over the firm are: Gary H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Christopher D.

Role: Director

Appointed: 06 January 2021

Latest update: 5 April 2024

Gary H.

Role: Director

Appointed: 06 January 2021

Latest update: 5 April 2024

People with significant control

Gary H.
Notified on 6 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christopher D.
Notified on 6 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates January 5, 2024 (CS01)
filed on: 9th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
3
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