Introduction
Watch Company
D
DHAMECHA GROUP LIMITED
DHAMECHA GROUP LIMITED is an active company incorporated on 23 April 2021 with the registered office located in Stanmore. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DHAMECHA GROUP LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13355177
LTD Company
Age
4 Years
Incorporated 23 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (11 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
2 Hathaway Close Stanmore, HA7 3NR,
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
New Owner
Jan 22
Notification Of A Person With Significan...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
New Owner
Jan 22
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DHAMECHA, Manish Shantilal
ActiveStanmoreHA7 3NR
Born May 1959
Director
Appointed 23 Apr 2021
DHAMECHA, Manish Shantilal
StanmoreHA7 3NR
Born May 1959
Director
23 Apr 2021
Active
DHAMECHA, Pradip Khodidas
ActiveStanmoreHA7 3NR
Born December 1958
Director
Appointed 23 Apr 2021
DHAMECHA, Pradip Khodidas
StanmoreHA7 3NR
Born December 1958
Director
23 Apr 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Pradip Khodidas Dhamecha
ActiveStanmoreHA7 3NR
Born December 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jan 2022
Mr Pradip Khodidas Dhamecha
StanmoreHA7 3NR
Born December 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jan 2022
Active
Shantilal Ratanshi Dhamecha
ActiveStanmoreHA7 3NN
Born December 1931
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 10 Jan 2022
Shantilal Ratanshi Dhamecha
StanmoreHA7 3NN
Born December 1931
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
10 Jan 2022
Active
Dhamecha Holdco Limited
CeasedStanmoreHA7 3NR
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 23 Apr 2021
Ceased 10 Jan 2022
Dhamecha Holdco Limited
StanmoreHA7 3NR
Ownership of shares 75 to 100 percent as firm
23 Apr 2021
Ceased 10 Jan 2022
Ceased
Filing History
13
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 January 2022
13 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 January 2022
17 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 December 2021