DUNGARWALLA HOLDINGS LTD
DUNGARWALLA HOLDINGS LTD is an active private limited company, incorporated on 15 June 2023. The nature of the business is Retail sale of tobacco products in specialised stores. The company's registered office is on Dogsthorpe Road, Peterborough. The company's next accounts are due on 15 March 2025, and fall under the accounts category: No Accounts Filed. DUNGARWALLA HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14938861 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/06/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 226 DOGSTHORPE ROAD |
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Post Town | PETERBOROUGH |
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Country | ENGLAND |
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Postcode | PE1 3PB |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 15/03/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 28/06/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 13/07/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47260 - Retail sale of tobacco products in specialised stores
Company Name History
From incorporation onwards:
DUNGARWALLA HOLDINGS LTD
Directors
(The company's officers)
MR ALIASGAR DUNGARWALLA
(~34 year old British national)
226 DOGSTHORPE ROAD, PETERBOROUGH, PE1 3PB, ENGLAND
- Current Director
- Gives occupation as RETAILER
- Usually resident in ENGLAND
Appointed on 15/06/2023
MR DILSHAD DUNGARWALLA
(~35 year old British national)
226 DOGSTHORPE ROAD, PETERBOROUGH, PE1 3PB, ENGLAND
- Current Director
- Gives occupation as NEWSAGENT
- Usually resident in ENGLAND
Appointed on 15/06/2023
Shareholders
(Persons of Significant Control)
Mr Aliasgar Dungarwalla
(~34 year old British national)
226, Dogsthorpe Road, Peterborough, PE1 3PB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/06/2023
Mr Dilshad Dungarwalla
(~35 year old British national)
226, Dogsthorpe Road, Peterborough, PE1 3PB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/06/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DUNGARWALLA HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, PE1 3PB.
Map of DUNGARWALLA HOLDINGS LTD at local scale
Map of DUNGARWALLA HOLDINGS LTD at district scale
More Companies in PE1 3PB
Other companies with registered offices in PE1 3PB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)