DAE HOLDINGS LTD
DAE HOLDINGS LTD is a private limited company registered in the United Kingdom, under 12543628, incorporated on 1 April 2020. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 6 years. Registered office address: B66 3NT West Midlands, the United Kingdom. Directors include MRS MANJIT MALHI and MR SHAM PARKASH MALHI. Shareholders include MRS MANJIT MALHI and MR SHAM PARKASH MALHI. Associated with 5 related entities, including 09763324, TRUST IN CARE LIMITED, and SHELTERED HOUSING SOLUTIONS LTD. Confirmation statement overdue. Confirmation statement next due 2026-04-14, overdue as of 2026-05-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
SMETHWICK COUNCIL HOUSE (SMBC) HIGH STREET
SMETHWICK
B66 3NT WEST MIDLANDS
the United Kingdom
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-04-14, overdue as of 2026-05-01 | — |
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-07 | DIRECTOR ADDED | Sham Parkash Malhi (director) |
| 2026-05-07 | DIRECTOR ADDED | Manjit Malhi (director) |
| 2026-04-30 | RISK SIGNAL ADDED | Confirmation statement overdue |
Source Records (1)
| companieshouse | 12543628 | 2026-06-01 | open_in_new |