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DHAMECHA HOLDINGS LIMITED
Person with Significant Control

DHAMECHA HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameDHAMECHA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06519903
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

    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.
    • license: CC0