Introduction
Watch Company
D
DHILLON BROTHERS (HOLDING) LTD
DHILLON BROTHERS (HOLDING) LTD is an active company incorporated on 21 November 2019 with the registered office located in Aldridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DHILLON BROTHERS (HOLDING) LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12327677
LTD Company
Age
6 Years
Incorporated 21 November 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (6 months ago)
Submitted on 1 December 2025 (6 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
397 Bosty Lane Aldridge, WS9 0QG,
Previous Addresses
2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD United Kingdom
From: 21 November 2019To: 23 June 2025
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Funding Round
Aug 20
Capital Allotment Shares
Director Joined
Sept 20
Appoint Person Director Company With Nam...
New Owner
Sept 20
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DHILLON, Balbier Singh
ActiveEdgbaston, BirminghamB15 2LD
Born August 1975
Director
Appointed 21 Nov 2019
DHILLON, Balbier Singh
Edgbaston, BirminghamB15 2LD
Born August 1975
Director
21 Nov 2019
Active
DHILLON, Lakhbir Singh
ActiveEdgbaston, BirminghamB15 2LD
Born July 1977
Director
Appointed 14 Sept 2020
DHILLON, Lakhbir Singh
Edgbaston, BirminghamB15 2LD
Born July 1977
Director
14 Sept 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Lakhbir Singh Dhillon
CeasedEdgbaston, BirminghamB15 2LD
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Sept 2020
Ceased 29 Nov 2024
Mr Lakhbir Singh Dhillon
Edgbaston, BirminghamB15 2LD
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Sept 2020
Ceased 29 Nov 2024
Ceased
Mr Balbier Singh Dhillon
ActiveEdgbaston, BirminghamB15 2LD
Born August 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2019
Mr Balbier Singh Dhillon
Edgbaston, BirminghamB15 2LD
Born August 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2019
Active
Filing History
29
Description
Type
Date Filed
Document
23 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2025
17 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2025
1 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 September 2021
17 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 September 2020