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DM THANKI (HOLDING) LTD

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DM THANKI (HOLDING) LTD

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Key Data

Status

Active

Company No.

04953321

Incorporation date

05/11/2003

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

19 Braemar Avenue, Wembley, Middlesex HA0 4QWCopy
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Latest events (Record since 25/05/2026)
dot icon25/05/2026
Registered office address changed from C/O 6 Braemar Ave Wembley Middx HA0 4QN to 19 Braemar Avenue Wembley Middlesex HA0 4QW on 2026-05-25
View PDF (1 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-0.66 % *

* during past year

Cash in Bank

£340,615.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024

Confirmation

dot iconNext statement date
05/11/2026
dot iconLast statement dated
31/12/2024
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
163.17K
-
0.00
342.89K
-
2022
0
165.69K
-
0.00
340.62K
-
2022
0
165.69K
-
0.00
340.62K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

165.69K £Ascended1.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

340.62K £Descended-0.66 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DM THANKI (HOLDING) LTD

DM THANKI (HOLDING) LTD is an(a) Active company incorporated on 05/11/2003 with the registered office located at 19 Braemar Avenue, Wembley, Middlesex HA0 4QW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DM THANKI (HOLDING) LTD?

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DM THANKI (HOLDING) LTD is currently Active. It was registered on 05/11/2003 .

Where is DM THANKI (HOLDING) LTD located?

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DM THANKI (HOLDING) LTD is registered at 19 Braemar Avenue, Wembley, Middlesex HA0 4QW.

What does DM THANKI (HOLDING) LTD do?

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DM THANKI (HOLDING) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DM THANKI (HOLDING) LTD?

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The latest filing was on 25/05/2026: Registered office address changed from C/O 6 Braemar Ave Wembley Middx HA0 4QN to 19 Braemar Avenue Wembley Middlesex HA0 4QW on 2026-05-25.