DIAMOND HOLDINGS LIMITED
DIAMOND HOLDINGS LIMITED is an active private limited company, incorporated on 24 May 2018. The nature of the business is Security dealing on own account. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 31 October 2022, are next due on 27 July 2024, and fall under the accounts category: Total Exemption Full. DIAMOND HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11379991 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 24/05/2018 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 63/66 HATTON GARDEN |
---|
Address Line 2 | FIFTH FLOOR SUITE 23 |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | EC1N 8LE |
---|
Accounts
Accounting Reference Date | 27th October |
---|
Accounts Next Due Date | 27/07/2024 |
---|
Accounts Last Made Up Date | 31/10/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 12/05/2024 |
---|
Last Made Up Date | 28/04/2023 |
---|
Return
Next Due Date | 21/06/2019 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64991 - Security dealing on own account
Company Name History
From incorporation onwards:
DIAMOND HOLDINGS LIMITED
Directors
(The company's officers)
MR RAJU THAKORBHAI PATEL
(~61 year old British national)
63/66 HATTON GARDEN, FIFTH FLOOR SUITE 23, LONDON, EC1N 8LE, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 24/05/2018
Shareholders
(Persons of Significant Control)
Mr Raju Thakorbhai Patel
(~61 year old British national)
63/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/05/2018
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DIAMOND HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1N 8LE.
Map of DIAMOND HOLDINGS LIMITED at local scale
Map of DIAMOND HOLDINGS LIMITED at district scale
More Companies in EC1N 8LE
Other companies with registered offices in EC1N 8LE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)