# DM Thanki (Holding) (DM Thanki (Holding) Ltd) Private limited company registered in Wembley, classed under “Activities of other holding companies n.e.c.” and 2 other activities. - Company number: 04953321 - Status: Active - Type: Private limited company - Incorporated: 5 November 2003 - Registered office: 19 Braemar Avenue, Wembley, Middlesex, HA0 4QW - Location: Wembley, Middlesex - Activity: Activities of other holding companies n.e.c. ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## Questions people ask ### What does DM Thanki (Holding) do? Private limited company registered in Wembley, classed under “Activities of other holding companies n.e.c.” and 2 other activities. ### How much turnover does DM Thanki (Holding) make? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/dm-thanki-holding-04953321 ### Is DM Thanki (Holding) profitable? DM Thanki (Holding)'s profit isn't public: small companies may file without a profit and loss account. ### How many people work at DM Thanki (Holding)? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/dm-thanki-holding-04953321 ### Who runs and owns DM Thanki (Holding)? Its directors are Daksha Mahendrarai Thanki. Its owners are shown to subscribers. ### Where is DM Thanki (Holding) based? Its registered office is 19 Braemar Avenue, Wembley, Middlesex, HA0 4QW, in Wembley, Middlesex. ### When was DM Thanki (Holding) founded? DM Thanki (Holding) Ltd was incorporated on 5 November 2003. ### Is DM Thanki (Holding) still trading? The register lists DM Thanki (Holding) Ltd as active. ## Timeline Recent filings and changes at Companies House. - 2026-08-06: Total exemption full accounts made up to 31 December 2025 - 2026-05-25: Registered office address changed from C/O 6 Braemar Ave Wembley Middx HA0 4QN to 19 Braemar Avenue Wembley Middlesex HA0 4QW on 25 May 2026 - 2025-05-28: Total exemption full accounts made up to 31 December 2024 - 2024-06-28: Total exemption full accounts made up to 31 December 2023 - 2023-09-26: Total exemption full accounts made up to 31 December 2022 - 2022-10-26: Total exemption full accounts made up to 31 December 2021 - 2021-09-28: Total exemption full accounts made up to 31 December 2020 - 2020-11-13: Termination of appointment of Uma Bhanushanker Joshi as a secretary on 5 May 2020 - 2020-10-22: Total exemption full accounts made up to 31 December 2019 - 2020-04-08: Termination of appointment of Uma Bhanushanker Bina Joshi as a director on 31 March 2020 - 2020-04-08: Termination of appointment of Kamalaben Bhanushanker Joshi as a director on 31 March 2020 - 2020-04-08: Termination of appointment of Bhanushanker Liladhar Joshi as a director on 31 March 2020 - 2020-02-16: Withdraw the company strike off application - 2020-01-28: First Gazette notice for voluntary strike-off - 2020-01-20: Application to strike the company off the register - 2019-08-29: Total exemption full accounts made up to 31 December 2018 - 2018-09-05: Total exemption full accounts made up to 31 December 2017 - 2017-08-30: Total exemption full accounts made up to 31 December 2016 - 2016-08-31: Total exemption small company accounts made up to 31 December 2015 - 2015-10-13: Total exemption small company accounts made up to 31 December 2014 - 2014-08-28: Total exemption small company accounts made up to 31 December 2013 - 2013-10-08: Total exemption small company accounts made up to 31 December 2012 - 2012-11-16: Registered office address changed from 208 Ealing Road Wembley Middx HA0 4QG United Kingdom on 16 November 2012 - 2012-11-15: Termination of appointment of Krishna Thanki as a director - 2012-09-26: Total exemption small company accounts made up to 31 December 2011 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/dm-thanki-holding-04953321