Rajeev Dhand

Dhand Rajeev

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Positions

LLP Designated Member
Shareholder (50-75%)
Shareholder (25-50%)
Individual or entity with 50-75% of voting rights
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Leeds
Wakefield
Bradford
Kirklees
Derbyshire
Calderdale

History

Partial History
Date	Event	Region
Wednesday, July 6, 2005	Appointment as Secretary	Kirklees
Wednesday, November 16, 2005	Appointment as Secretary	Leeds
Tuesday, January 15, 2008	Appointment as Director	Derbyshire
Monday, June 29, 2009	Appointment as Director	Calderdale
Tuesday, November 9, 2010	Appointment as Llpdmem	Leeds
Tuesday, February 15, 2011	Appointment as Director	Wakefield
Thursday, March 24, 2011	Appointment as Director	Bradford
Tuesday, July 26, 2011	Appointment as Director	Kirklees
Wednesday, February 15, 2012	Appointment as Director	Leeds
Tuesday, March 6, 2012	Appointment as Director	Leeds
Wednesday, March 7, 2012	Appointment as Director	Wakefield
Thursday, July 23, 2015	Appointment as Director	Leeds
Wednesday, April 6, 2016	Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Bradford
Wednesday, April 27, 2016	Appointment as Director	Leeds
Tuesday, August 6, 2019	Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Kirklees
Monday, August 19, 2019	Appointment as Director	Kirklees
Wednesday, October 16, 2019	Appointment as Director	Leeds
Wednesday, October 23, 2019	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Kirklees
Thursday, November 5, 2020	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Kirklees
Friday, February 5, 2021	Resignation as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)	Bradford
Friday, September 3, 2021	Resignation as Llpdmem	Leeds
Tuesday, May 31, 2022	Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Wakefield
Thursday, October 6, 2022	Resignation as Director	Kirklees
Friday, October 14, 2022	Resignation as Director	Calderdale

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Trade Debtors	Employees
Mar 31, 2023
Dec 31, 2022		£ 18,059	£ 0
Dec 31, 2022		£ 1,111,220	£ 1
Aug 31, 2022		£ 84,910	£ 0
Jan 31, 2022		£ 633,700	£ 25
Jan 31, 2022			£ 12
Sep 30, 2020		£ 122,757	£ 14
Aug 31, 2019		£ 192,003	£ 16
Jul 31, 2016	£ 100
Jul 31, 2016	£ 100
Totals	£ 200	£ 2,162,649	£ 68

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Rajeev Dhand

Dhand Rajeev

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