OpenCompanies

DLH Petroli (GB) Limited

Company number
12525549
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Mar 2020
Nature of business
Agents involved in the sale of fuels, ores, metals and industrial chemicals
Wholesale of other fuels and related products

Registered office

120 New Cavendish Street
London
W1W 6XX

Officers

NameRoleAppointedResigned
GALLO, Francesco Director 15 Jan 2021
TOLIA, Sanjeev Shah Director 19 Mar 2020
PORTILLO, Moises Michan Director 19 Mar 2020 11 Feb 2025
RAJA, Binoy Madhukar Director 19 Mar 2020 1 Mar 2023
LATELLA, Aurelio Director 19 Mar 2020 25 May 2021
DE ROSE, Anna Maria Director 19 Mar 2020 15 Jan 2021

Control

NameNature of controlNotifiedCeased
Kai Alto Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 26 Apr 2023
Mr Sanjeev Shah Tolia Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 19 Mar 2020
Dl Hudson Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 19 Mar 2020 26 Apr 2023

Accounts

Year ended Net assets Employees
31 Jul 2025 £80,035 2
31 Jul 2024 -£79,495 2
31 Jul 2023 £53,139 4
31 Jul 2022 £10,571 4
31 Jul 2021 Dormant £100 4

Connections

Owned by

DLH Petroli (GB) Limited → KAI Alto Limited

Directors’ other companies

Companies at the same address

Data