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DALLAS HOLDINGS LIMITED

Company number 11620353

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Krishan Kamlesh Thakrar Active

Correspondence address
222 Birstall Road, Leicester, Leicestershire, England, LE4 4DG
Notified on
10 December 2021
Date of birth
June 1989
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Shane Sailesh Thakrar Active

Correspondence address
222 Birstall Road, Leicester, Leicestershire, England, LE4 4DG
Notified on
10 December 2021
Date of birth
March 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Silver Clock Capital Limited Ceased

Correspondence address
222 Birstall Road, Birstall, Leicester, Leicestershire, England, LE4 4DG
Notified on
11 October 2021
Ceased on
10 December 2021
Governing law
Legal form
Place registered
Companies House
Registration number
129775
Incorporated in
Jersey
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Shane Sailesh Thakrar Ceased

Correspondence address
Aquis House, 211 Belgrave Gate, Leicester, United Kingdom, LE1 3HT
Notified on
2 October 2020
Ceased on
11 October 2021
Date of birth
March 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Krishan Kamlesh Thakrar Ceased

Correspondence address
Aquis House, 211 Belgrave Gate, Leicester, United Kingdom, LE1 3HT
Notified on
2 October 2020
Ceased on
11 October 2021
Date of birth
June 1989
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
12 October 2018
Withdrawn on
2 October 2020