Dhesi Investment Holdings LTD
Company 11687436 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Aneeta Kaur Dhesi Director · appointed 2018
- Benjit Singh Dhesi Director · appointed 2025
Directors past 6 years
- Aneeta Kaur Dhesi Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Aneeta Kaur Dhesi Director · appointed 2018
Portfolio (1)
- Benjit Singh Dhesi Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Trafalgar Gardens Management Limited 1 shared director
- Driver Franklin LTD 1 shared director
- Franklin's Wine LTD 1 shared director
- Vinasun Global LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11687436 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2018 |
| Address | 42-44 BISHOPSGATE, LONDON, EC2N 4AH |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12736602
25-50% shares, 25-50% voting · notified 2020-07-13 - 13044308
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-26 - Franklin's Wine LTD ceased 2022-06-16
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-03
Officers (2)
- Benjit Singh Dhesi Director · appointed 2025
- Aneeta Kaur Dhesi Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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