Introduction
Watch Company
D
DHIRA 2 LTD
DHIRA 2 LTD is an active company incorporated on 9 August 2023 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DHIRA 2 LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15060743
LTD Company
Age
2 Years
Incorporated 9 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 2025 (4 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 17 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
Lopian Gb, 1st Floor, Cloister House, Riverside New Bailey Street Salford, M3 5FS,
Previous Addresses
1-6 Star Building Broughton Business Park Preston PR2 9WT United Kingdom
From: 9 August 2023To: 11 June 2024
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
RAHMAN, Imran
ActiveNew Bailey Street, SalfordM3 5FS
Born September 1973
Director
Appointed 09 Aug 2023
RAHMAN, Imran
New Bailey Street, SalfordM3 5FS
Born September 1973
Director
09 Aug 2023
Active
MERRYWEATHER, James William
ResignedTottenham Drive, ManchesterM23 9WZ
Born May 1989
Director
Appointed 05 Feb 2024
Resigned 17 Jul 2024
MERRYWEATHER, James William
Tottenham Drive, ManchesterM23 9WZ
Born May 1989
Director
05 Feb 2024
Resigned 17 Jul 2024
Resigned
SILCOCK, Marc James
ResignedBerkeley Avenue, ManchesterM32 9TJ
Born November 1988
Director
Appointed 05 Feb 2024
Resigned 12 Dec 2024
SILCOCK, Marc James
Berkeley Avenue, ManchesterM32 9TJ
Born November 1988
Director
05 Feb 2024
Resigned 12 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
I&G Investments Limited
ActiveRiverside, SalfordM3 5FS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 May 2024
I&G Investments Limited
Riverside, SalfordM3 5FS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 May 2024
Active
Dhira Limited
CeasedStar Building, PrestonPR2 9WT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2023
Ceased 17 May 2024
Dhira Limited
Star Building, PrestonPR2 9WT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2023
Ceased 17 May 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
24 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 June 2025
28 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2025
28 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
11 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2024
25 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 October 2023