ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dhaliwal Holdings Limited

Dhaliwal Holdings Limited is an active company incorporated on 16 October 2019 with the registered office located in Wolverhampton, West Midlands. Dhaliwal Holdings Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12265970
Private limited company
Age
6 years
Incorporated 16 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (29 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
9 Church Street
Wednesfield
Wolverhampton
WV11 1SR
England
Address changed on 6 Sep 2024 (1 year 1 month ago)
Previous address was C/O Falcon Underwriting Ltd Branston Court Branston Street Birmingham B18 6BA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Dec 1996
Mr Harpinder Singh Dhaliwal
PSC • British • Lives in UK • Born in Feb 1970
Mr Arjun Singh Dhaliwal
PSC • British • Lives in England • Born in Dec 1996
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Falcon Underwriting Ltd
Harpinder Singh Dhaliwal is a mutual person.
Active
Dhaliwal Electrical Limited
Arjun Singh Dhaliwal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.21K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£464.74K
Increased by £14.11K (+3%)
Total Liabilities
-£466.3K
Increased by £13.31K (+3%)
Net Assets
-£1.55K
Increased by £801 (-34%)
Debt Ratio (%)
100%
Decreased by 0.19% (-0%)
Latest Activity
Abridged Accounts Submitted
7 Days Ago on 13 Oct 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Abridged Accounts Submitted
1 Year Ago on 10 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 13 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 6 Sep 2024
Charge Satisfied
1 Year 10 Months Ago on 8 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 22 Nov 2023
Mr Harpindar Singh Dhaliwal Details Changed
1 Year 11 Months Ago on 13 Nov 2023
Mr Harpindar Singh Dhaliwal (PSC) Details Changed
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Get Credit Report
Discover Dhaliwal Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 13 Oct 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 11 Dec 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 10 Oct 2024
Registration of charge 122659700005, created on 13 September 2024
Submitted on 16 Sep 2024
Registered office address changed from C/O Falcon Underwriting Ltd Branston Court Branston Street Birmingham B18 6BA England to 9 Church Street Wednesfield Wolverhampton WV11 1SR on 6 September 2024
Submitted on 6 Sep 2024
Registration of charge 122659700004, created on 22 November 2023
Submitted on 12 Dec 2023
Satisfaction of charge 122659700003 in full
Submitted on 8 Dec 2023
Confirmation statement made on 5 November 2023 with no updates
Submitted on 13 Nov 2023
Change of details for Mr Harpindar Singh Dhaliwal as a person with significant control on 13 November 2023
Submitted on 13 Nov 2023
Director's details changed for Mr Harpindar Singh Dhaliwal on 13 November 2023
Submitted on 13 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year