DH

DANDI HOLDINGS LIMITED

Active

Company number 11116766

London, United Kingdom · Incorporated 19 December 2017

Units 10-11 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£31,028,535
Shares allotted
31,028,535
Latest round
1 April 2025

Company overview

DANDI HOLDINGS LIMITED (company number 11116766) is an active private limited company incorporated on 19 December 2017. It is registered at Units 10-11, 5th Floor, 9 Hatton Street, London NW8 8PL and carries on the activity of holding companies (SIC 64209).

The company has filed total-exemption-full accounts to 31 March 2025, with the next accounts due by 30 December 2026. Confirmation statements are up to date, the latest having been filed on 8 December 2025.

As at the most recent filings, the sole person with significant control is Mr Ali Reza Ravanshad, who holds 75-100% of the voting rights and the right to appoint and remove directors. The current board comprises Mr Ali Reza Ravanshad, Ms Anouska Sarah Ravanshad, Mrs Catherine Weir and Mr Touker Suleyman.

The company has a significant history of mortgage activity, with multiple charges created over the years. Several charges have been satisfied in full, while others remain outstanding. There is no insolvency history and the company has never been liquidated. Recent notable filings include allotments of shares, variation of class rights and associated resolutions in late 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ali Reza Ravanshad
Born September 1963
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2017

Funding

2 funding rounds
1 April 2025
REDEEMABLE PREFERENCE · 93,684 shares allotted
£93,684
28 November 2024
REDEEMABLE PREFERENCE · 30,934,851 shares allotted
£30,934,851
Total (2 rounds, 31,028,535 shares)
£31,028,535

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2025 View
Capital Allotment Shares
Capital
2 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2025 View
Resolution
Resolution
16 December 2024 View
Capital Variation Of Rights Attached To Shares
Capital
12 December 2024 View
Capital Allotment Shares
Capital
11 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2024 View
Mortgage Satisfy Charge Part
Mortgage
7 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2023 View
Appoint Person Director Company With Name Date
Officers
18 August 2023 View
Termination Director Company With Name Termination Date
Officers
18 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Change Person Director Company With Change Date
Officers
12 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2022 View
Mortgage Charge Part Release With Charge Number
Mortgage
14 April 2022 View
Mortgage Charge Part Release With Charge Number
Mortgage
14 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
13 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2020 View
Resolution
Resolution
20 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2018 View
Resolution
Resolution
17 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 August 2018 View
Change Account Reference Date Company Current Shortened
Accounts
10 January 2018 View
Incorporation Company
Incorporation
19 December 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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