DHAMECHA HOLDINGS LIMITED

Overview

Company Name	DHAMECHA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06519903
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2008

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 HOLDINGS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is DHAMECHA HOLDINGS LIMITED located?

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

What are the latest accounts for DHAMECHA HOLDINGS 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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2026
Next Confirmation Statement Due	Mar 11, 2026
Next Confirmation Statement Made Up To	Feb 25, 2025
Overdue	No

What are the latest filings for DHAMECHA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Confirmation statement made on Feb 25, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Mar 28, 2024	Confirmation statement made on Feb 25, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Mar 06, 2023	Confirmation statement made on Feb 25, 2023 with no updates	3 pages	CS01

Oct 25, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Apr 05, 2022	Confirmation statement made on Feb 25, 2022 with no updates	3 pages	CS01

Feb 14, 2022	Accounts for a dormant company made up to Mar 31, 2021	9 pages	AA

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

Mar 16, 2021	Accounts for a dormant company made up to Mar 31, 2020	12 pages	AA

Feb 25, 2021	Confirmation statement made on Feb 25, 2021 with updates	3 pages	CS01

Feb 16, 2021	Confirmation statement made on Feb 16, 2021 with updates	5 pages	CS01

Feb 10, 2021	Statement of capital following an allotment of shares on Feb 02, 2021 Capital: GBP 50,000	3 pages	SH01

Feb 10, 2021	Appointment of Mr Anand Pradip Dhamecha as a director on Feb 02, 2021	2 pages	AP01

Feb 10, 2021	Appointment of Mr Manish Shantilal Dhamecha as a director on Feb 02, 2021	2 pages	AP01

Feb 10, 2021	Termination of appointment of Shantilal Ratanshi Dhamecha as a director on Feb 02, 2021	1 pages	TM01

Feb 10, 2021	Termination of appointment of Mukesh Manilal Vithlani as a secretary on Feb 02, 2021	1 pages	TM02

Feb 10, 2021	Termination of appointment of Jitendra Patel as a director on Feb 02, 2021	1 pages	TM01

May 27, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

May 27, 2020	Appointment of Mr Pradip Khodidas Dhamecha as a director on May 13, 2020	2 pages	AP01

May 14, 2020	Notification of Pradip Khodidas Dhamecha as a person with significant control on May 13, 2020	2 pages	PSC01

May 14, 2020	Cessation of Shantilal Ratanshi Dhamecha as a person with significant control on May 13, 2020	1 pages	PSC07

May 14, 2020	Cessation of Khodidas Ratanshi Dhamecha as a person with significant control on May 13, 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	Group of companies' accounts made up to Mar 31, 2019	35 pages	AA

View All Filings

Who are the officers of DHAMECHA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DHAMECHA, Anand Pradip Hathaway Close HA7 3NR Stanmore 2 Middlesex	Feb 02, 2021		Director	Hathaway Close HA7 3NR Stanmore 2 Middlesex	United Kingdom	British	1994-3	Director	279549710001
DHAMECHA, Manish Shantilal Hathaway Close HA7 3NR Stanmore 2 Middlesex	Feb 02, 2021		Director	Hathaway Close HA7 3NR Stanmore 2 Middlesex	United Kingdom	British	1959-5	Director	16041510002
DHAMECHA, Pradip Khodidas HA7 3NR Stanmore 2 Hathaway Close Middlesex United Kingdom	May 13, 2020		Director	HA7 3NR Stanmore 2 Hathaway Close Middlesex United Kingdom	United Kingdom	British	1958-12	Director	93230640001
VITHLANI, Mukesh Manilal 19 Langland Drive HA5 4SA Pinner Middlesex	Mar 11, 2008	Feb 02, 2021	Secretary	19 Langland Drive HA5 4SA Pinner Middlesex		British		Secretary	9482070001
TALLYSHAW SERVICES LIMITED 15 Wimpole Street W1G 9SY London	Mar 01, 2008	Mar 11, 2008	Secretary	15 Wimpole Street W1G 9SY London					38756760001
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, Shantilal Ratanshi 12 White Orchards HA7 3NN Stanmore Middlesex	Jun 30, 2008	Feb 02, 2021	Director	12 White Orchards HA7 3NN Stanmore Middlesex	United Kingdom	British	1931-12	Director	22221530001
PATEL, Jitendra Brockley House Brockley Avenue HA7 4LU Stanmore Middlesex	Mar 11, 2008	Feb 02, 2021	Director	Brockley House Brockley Avenue HA7 4LU Stanmore Middlesex	England	British	1959-8	Accountant	6107760002
TALLYSHAW LIMITED 15 Wimpole Street W1G 9SY London	Mar 01, 2008	Mar 11, 2008	Director	15 Wimpole Street W1G 9SY London					38756750001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Shantilal Ratanshi Dhamecha HA7 3NN Stanmore 12 White Orchards Middlesex England	Jan 10, 2022	HA7 3NN Stanmore 12 White Orchards Middlesex England	No
	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 HA7 3NR Stanmore 2 Hathaway Close Middlesex United Kingdom	May 13, 2020	HA7 3NR Stanmore 2 Hathaway Close Middlesex United Kingdom	No
	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.
Shantilal Ratanshi Dhamecha White Orchards HA7 3NN Stanmore 12 Middlesex England	Jun 01, 2016	White Orchards HA7 3NN Stanmore 12 Middlesex England	Yes
	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 Khodidas Ratanshi Dhamecha Hathaway Close HA7 3NR Stanmore 2 Middlesex	Jun 01, 2016	Hathaway Close HA7 3NR Stanmore 2 Middlesex	Yes
	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.

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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