Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
DM Thanki (Holding) Ltd
- Incorporated
- 5 November 2003 (23 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)Non-trading company (74990)
- Directors
- Controlled by
- Daksha Mahendrarai Thanki
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 19 Braemar AvenueWembleyHA0 4QW
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 November 2003
Also at Alperton Community School · more companies
British
Born April 1965 (61)
Officer history (7 former)
5 May 2020
31 March 2020
31 March 2020
31 March 2020
24 October 2012
5 November 2003
5 November 2003
5 November 2003
5 November 2003
5 November 2003
5 November 2003
5 November 2003
5 November 2003
5 November 2003
5 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1965 (61)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £341,052
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £351,467 | £344,775 | |||
| Debtors | £0 | £4,160 | |||
| Cash | £341,052 | £351,467 | £340,615 | £342,892 | £342,975 |
| Creditors (< 1 year) | £158,255 | £179,965 | £179,086 | £179,725 | £4,625 |
| Creditors (> 1 year) | £178,295 | ||||
| Net Current Assets | £182,797 | £171,502 | £165,689 | £163,167 | £338,350 |
| Net Assets | £160,055 | ||||
| Shareholder Funds | £182,797 | £171,502 | £165,689 | £163,167 | £160,055 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 25 May 2026 | Registered office address changed | |||
| 9 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 28 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 November 2024 | Confirmation statement with no updates | 5 November 2024 |
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