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Companies/11116766

Dandi Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Financial snapshot

Full financials
Period ended 2023-03-31GBPunknown accounts
Net assets
£36.90mLatest reporting period
Cash at bank
£272.47kLatest reporting period
Turnover
Not availableNot in extracted metrics
Employees
0Latest reporting period

Balance sheet

GBP · unknown
Insufficient comparable history

At least two periods with a known, matching scope are required.

Inspect coverage
0 comparable periodsSource filings

Company record

Company number
11116766
Incorporated
2017-12-19
Legal form
Private Limited Company
Registered office
1UNITS 10-11, 5TH FLOOR, LONDON, NW8 8PL
SIC codes
23003
6 account filings heldExtraction not assessed

People & control

View all
4Current role holders1Control records without an end date12Outstanding security records
OfficerOther current roles
3
0
46
65
Mr Ali Reza Ravanshad

Activity timeline

70 records
  1. Security created

    Secure Trust Bank PLC

  2. Security created

    Secure Trust Bank PLC

  3. Charge satisfied

    Oaknorth Bank PLC

  4. Charge satisfied

    Oaknorth Bank PLC

  5. Charge satisfied

    Lw Sta 2 Limited

  6. Charge satisfied

    Lw Sta 2 Limited

Connected companies

Open network
Aspenlea Road Limited75–100% shares
10864543
Dandi Cowell Group Limited25–50% shares · 25–50% votes
11815763
Dandi Eight Limited25–50% shares · 25–50% votes
11724500
Dandi Five Limited75–100% shares
11238660
Dandi Ip Co. Limited75–100% shares · 75–100% votes
11959233

Capital & security

Outstanding charges12Reconstructed equity rounds0Matched research records0

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.