DHAMECHA FOODS LIMITED

Overview

Company Name	DHAMECHA FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01163739
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DHAMECHA FOODS LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DHAMECHA FOODS LIMITED located?

Registered Office Address	2 Hathaway Close Stanmore HA7 3NR Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for DHAMECHA FOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DHAMECHA FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2025
Next Confirmation Statement Due	Apr 23, 2025
Next Confirmation Statement Made Up To	Apr 09, 2024
Overdue	No

What are the latest filings for DHAMECHA FOODS LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2024	Full accounts made up to Mar 31, 2024	29 pages	AA

May 21, 2024	Confirmation statement made on Apr 09, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Full accounts made up to Mar 31, 2023	29 pages	AA

Apr 19, 2023	Confirmation statement made on Apr 09, 2023 with no updates	3 pages	CS01

Oct 25, 2022	Full accounts made up to Mar 31, 2022	27 pages	AA

May 10, 2022	Confirmation statement made on Apr 09, 2022 with no updates	3 pages	CS01

Feb 14, 2022	Full accounts made up to Mar 31, 2021	28 pages	AA

Jan 13, 2022	Cessation of Dhamecha Holdco Limited as a person with significant control on Jan 10, 2022	1 pages	PSC07

Jan 13, 2022	Notification of Shantilal Ratanshi Dhamecha as a person with significant control on Jan 10, 2022	2 pages	PSC01

Apr 09, 2021	Confirmation statement made on Apr 09, 2021 with updates	4 pages	CS01

Apr 09, 2021	Notification of Dhamecha Holdco Limited as a person with significant control on Feb 15, 2019	2 pages	PSC02

Mar 25, 2021	Full accounts made up to Mar 31, 2020	27 pages	AA

Feb 22, 2021	Termination of appointment of Jitendra Patel as a director on Feb 02, 2021	1 pages	TM01

May 07, 2020	Confirmation statement made on May 07, 2020 with no updates	3 pages	CS01

May 07, 2020	Notification of Pradip Khodidas Dhamecha as a person with significant control on May 07, 2020	2 pages	PSC01

May 07, 2020	Cessation of Dhamecha Group Limited as a person with significant control on May 07, 2020	1 pages	PSC07

Mar 17, 2020	Termination of appointment of Khodidas Ratanshi Dhamecha as a director on Feb 14, 2020	1 pages	TM01

Dec 16, 2019	Full accounts made up to Mar 31, 2019	26 pages	AA

Jun 28, 2019	Appointment of Mr Manish Shantilal Dhamecha as a director on Apr 01, 2019	2 pages	AP01

Jun 27, 2019	Appointment of Mr Pradip Khodidas Dhamecha as a director on Apr 01, 2019	2 pages	AP01

Apr 15, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Full accounts made up to Mar 31, 2018	24 pages	AA

Jun 18, 2018	Satisfaction of charge 10 in full	1 pages	MR04

Jun 18, 2018	Satisfaction of charge 11 in full	1 pages	MR04

Jun 18, 2018	Satisfaction of charge 13 in full	1 pages	MR04

View All Filings

Who are the officers of DHAMECHA FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VITHLANI, Mukesh Manilal 19 Langland Drive HA5 4SA Pinner Middlesex	Jun 30, 2003		Secretary	19 Langland Drive HA5 4SA Pinner Middlesex		British			9482070001
DHAMECHA, Manish Shantilal HA7 3NN Stanmore 12 White Orchards Middlesex England	Apr 01, 2019		Director	HA7 3NN Stanmore 12 White Orchards Middlesex England	United Kingdom	British	1959-5	Director	16041510002
DHAMECHA, Pradip Khodidas HA7 3NR Stanmore 2 Hathaway Close Middlesex United Kingdom	Apr 01, 2019		Director	HA7 3NR Stanmore 2 Hathaway Close Middlesex United Kingdom	United Kingdom	British,	1958-12	Director	93230640001
DHAMECHA, Shantilal Ratanshi 12 White Orchards HA7 3NN Stanmore Middlesex			Director	12 White Orchards HA7 3NN Stanmore Middlesex	United Kingdom	British	1931-12	Director	22221530001
DHAMECHA, Khodidas Ratanshi 2 Hathaway Close HA7 3NR Stanmore		Jun 30, 2003	Secretary	2 Hathaway Close HA7 3NR Stanmore		British			22221510001
DHAMECHA, Jayantilal Ratanshi 27 Kynaston Wood HA3 6UA Harrow Middlesex		Apr 02, 2003	Director	27 Kynaston Wood HA3 6UA Harrow Middlesex		British	1934-7	Director	22221520001
DHAMECHA, Khodidas Ratanshi 2 Hathaway Close HA7 3NR Stanmore	Jun 30, 2008	Feb 14, 2020	Director	2 Hathaway Close HA7 3NR Stanmore	United Kingdom	British	1930-8	Director	22221510001
DHAMECHA, Khodidas Ratanshi 2 Hathaway Close HA7 3NR Stanmore		Mar 10, 2008	Director	2 Hathaway Close HA7 3NR Stanmore	United Kingdom	British	1930-8	Director	22221510001
PATEL, Jitendra 2 Hathaway Close Stanmore HA7 3NR Middlesex	Dec 15, 2013	Feb 02, 2021	Director	2 Hathaway Close Stanmore HA7 3NR Middlesex	England	British	1959-8	Director	6107760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DHAMECHA FOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shantilal Ratanshi Dhamecha

Jan 10, 2022

HA7 3NN Stanmore

12 White Orchards

Middlesex

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Pradip Khodidas Dhamecha

May 07, 2020

HA7 3NR Stanmore

2 Hathaway Close

Middlesex

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Dhamecha Holdco Limited

Feb 15, 2019

Athol Street

Douglas

IM1 1JA Isle Of Man

Isle Of Man

Yes

Legal Form	Limited
Country Registered	Isle Of Man
Legal Authority	Isle Of Man
Place Registered	Accounting And Corporate Regulatory Authority
Registration Number	014921v

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Dhamecha Group Limited

Jun 01, 2016

Hathaway Close

HA7 3NR Stanmore

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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