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Dandi Holdings Limited

Dandi Holdings Limited is an active company incorporated on 19 December 2017 with the registered office located in London, Greater London. Dandi Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11116766
Private limited company
Age
7 years
Incorporated 19 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
Units 10-11 5th Floor
9 Hatton Street
London
NW8 8PL
United Kingdom
Address changed on 2 Dec 2022 (2 years 11 months ago)
Previous address was 30 Bristol Gardens London W9 2JQ England
Telephone
020 72664424
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in UK • Born in Sep 1963
Director • French • Lives in England • Born in Sep 1987
Director • American • Lives in United States • Born in Nov 1957
Director • British • Lives in UK • Born in Aug 1953
Mr Ali Reza Ravanshad
PSC • French • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Dandi Six Limited
Touker Suleyman and Ali Reza Ravanshad are mutual people.
Active
Dandi Cowell Group Limited
Ali Reza Ravanshad and Anouska Sarah Ravanshad are mutual people.
Active
Dandi On The Hill Investments Ltd
Ali Reza Ravanshad and Touker Suleyman are mutual people.
Active
Dandi On The Hill Trading Ltd
Ali Reza Ravanshad and Touker Suleyman are mutual people.
Active
Heights Harrow Limited
Ali Reza Ravanshad and Touker Suleyman are mutual people.
Active
Low Profile Fashions Limited
Touker Suleyman is a mutual person.
Active
Lipstick Fashions Limited
Touker Suleyman is a mutual person.
Active
73 Harcourt Terrace Management Company Limited
Touker Suleyman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.97M
Increased by £1.69M (+623%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£85.94M
Decreased by £8.67M (-9%)
Total Liabilities
-£18.55M
Decreased by £39.16M (-68%)
Net Assets
£67.39M
Increased by £30.49M (+83%)
Debt Ratio (%)
22%
Decreased by 39.41% (-65%)
Latest Activity
Charge Satisfied
22 Days Ago on 16 Oct 2025
Charge Satisfied
22 Days Ago on 16 Oct 2025
Charge Satisfied
22 Days Ago on 16 Oct 2025
Charge Satisfied
22 Days Ago on 16 Oct 2025
Charge Satisfied
22 Days Ago on 16 Oct 2025
Charge Satisfied
22 Days Ago on 16 Oct 2025
Charge Satisfied
22 Days Ago on 16 Oct 2025
New Charge Registered
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
4 Months Ago on 4 Jul 2025
Accounting Period Shortened
7 Months Ago on 20 Mar 2025
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Documents
Satisfaction of charge 111167660013 in full
Submitted on 16 Oct 2025
Satisfaction of charge 111167660017 in full
Submitted on 16 Oct 2025
Satisfaction of charge 111167660021 in full
Submitted on 16 Oct 2025
Satisfaction of charge 111167660018 in full
Submitted on 16 Oct 2025
Satisfaction of charge 111167660016 in full
Submitted on 16 Oct 2025
Satisfaction of charge 111167660020 in full
Submitted on 16 Oct 2025
Satisfaction of charge 111167660014 in full
Submitted on 16 Oct 2025
Registration of charge 111167660034, created on 1 September 2025
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 2 Apr 2025
Repayment History
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