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Company Information for

DANDI HOLDINGS LIMITED

UNITS 10-11 5TH FLOOR, 9 HATTON STREET, LONDON, NW8 8PL,
Company Registration Number
11116766
Private Limited Company
Active

Company Overview

About Dandi Holdings Ltd
DANDI HOLDINGS LIMITED was founded on 2017-12-19 and has its registered office in London. The organisation's status is listed as "Active". Dandi Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DANDI HOLDINGS LIMITED
 
Legal Registered Office
UNITS 10-11 5TH FLOOR
9 HATTON STREET
LONDON
NW8 8PL
 
Filing Information
Company Number 11116766
Company ID Number 11116766
Date formed 2017-12-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 16/01/2019
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 18:40:01
Primary Source:Companies House
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Companies with same name DANDI HOLDINGS LIMITED
The following companies were found which have the same name as DANDI HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Dandi Holdings LLC Indiana Unknown

Company Officers of DANDI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALI REZA RAVANSHAD
 Director 2017-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI REZA RAVANSHAD DANDI SEVEN LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
ALI REZA RAVANSHAD GALLICAN INVESTMENTS LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
ALI REZA RAVANSHAD HILLRANGE LIMITED Director 2018-04-10 CURRENT 2010-04-01 Active
ALI REZA RAVANSHAD NORTHOLD ROAD PROPERTY DEVELOPMENTS LTD Director 2018-03-09 CURRENT 2016-03-22 Active
ALI REZA RAVANSHAD DANDI THREE LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
ALI REZA RAVANSHAD DANDI FOUR LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
ALI REZA RAVANSHAD DANDI FIVE LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
ALI REZA RAVANSHAD DANDI ONE LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
ALI REZA RAVANSHAD HARROW NORTHOLT LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
ALI REZA RAVANSHAD DANDI STUDENT EALING LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
ALI REZA RAVANSHAD DANDI WEMBLEY LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
ALI REZA RAVANSHAD PREMIER WEALDSTONE REGENERATION LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
ALI REZA RAVANSHAD HACKLAND COMMERCIAL LIMITED Director 2016-11-30 CURRENT 2015-04-14 Active - Proposal to Strike off
ALI REZA RAVANSHAD D A DISTRICT LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
ALI REZA RAVANSHAD BAYSWATER DEVELOPMENTS LIMITED Director 2016-03-16 CURRENT 2005-11-22 Active
ALI REZA RAVANSHAD DANDI HARROW LETTINGS LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
ALI REZA RAVANSHAD DANDI SPACE TWO LETTINGS LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
ALI REZA RAVANSHAD DANDI SPACE V LIMITED Director 2014-12-17 CURRENT 2014-12-17 Dissolved 2017-01-17
ALI REZA RAVANSHAD DANDI SPACE VI LIMITED Director 2014-12-16 CURRENT 2014-12-16 Dissolved 2017-01-17
ALI REZA RAVANSHAD DANDI SPACE III LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
ALI REZA RAVANSHAD DANDI SPACE HOLDINGS LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
ALI REZA RAVANSHAD DANDI SPACE TWO LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active
ALI REZA RAVANSHAD DANDI SPACE ONE LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
ALI REZA RAVANSHAD TAILOR MADE MANAGEMENT LIMITED Director 2011-07-25 CURRENT 1997-12-11 Active
ALI REZA RAVANSHAD DANDI LIVING LIMITED Director 2011-06-20 CURRENT 2005-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-31Unaudited abridged accounts made up to 2023-03-31
2024-01-02CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-12-04REGISTRATION OF A CHARGE / CHARGE CODE 111167660028
2023-12-04REGISTRATION OF A CHARGE / CHARGE CODE 111167660029
2023-08-18APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL STRAUSS
2023-08-18DIRECTOR APPOINTED MS ANOUSKA SARAH RAVANSHAD
2023-07-18REGISTRATION OF A CHARGE / CHARGE CODE 111167660027
2023-05-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111167660024
2023-05-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111167660025
2023-01-31REGISTRATION OF A CHARGE / CHARGE CODE 111167660026
2022-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 111167660025
2022-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 111167660023
2022-04-14MR05
2022-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 111167660022
2022-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111167660012
2022-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111167660002
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111167660010
2021-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 111167660021
2021-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 111167660019
2021-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 111167660018
2021-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 111167660017
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR BRENDON JAMES WALSH
2021-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 111167660016
2021-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 111167660015
2021-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111167660004
2021-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 111167660014
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111167660005
2020-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 111167660012
2020-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 111167660011
2020-02-20RES13Resolutions passed:
  • Transaction documents 06/02/2020
2020-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 111167660010
2020-02-03AP01DIRECTOR APPOINTED MS CATHERINE WEIR
2020-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 111167660008
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-22AP01DIRECTOR APPOINTED MR BRENDON JAMES WALSH
2019-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 111167660007
2019-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 111167660006
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 111167660003
2018-12-17RES13Resolutions passed:
  • Entry into the documents approved 14/11/2018
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 111167660002
2018-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI REZA RAVANSHAD
2018-08-01PSC09Withdrawal of a person with significant control statement on 2018-08-01
2018-01-10AA01Current accounting period shortened from 31/12/18 TO 31/03/18
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DANDI HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DANDI HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 29
Mortgages/Charges outstanding 17
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
We do not yet have the details of DANDI HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DANDI HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DANDI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANDI HOLDINGS LIMITED
Trademarks
We have not found any records of DANDI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANDI HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DANDI HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DANDI HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANDI HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DANDI HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW8 8PL