DIAMOND INVESTMENT HOLDINGS LTD
1A CROWN LANE, LONDON SW16 3DJ- Active
- Private Limited Company
- Company No. 10265234
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND INVESTMENT HOLDINGS LTD was incorporated on Wednesday, July 6, 2016 as a Private Limited Company with registered address in LONDON. DIAMOND INVESTMENT HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 2 months and 13 days.
| Name | DIAMOND INVESTMENT HOLDINGS LTD |
|---|---|
| Company number | 10265234 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A CROWN LANE LONDON SW16 3DJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Devinder Singh Dhillon Nationality: British |
Dates: Wednesday, July 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 31 July 2020, (-1511 days left) |
| Latest accounts | 31 July 2018 |
| Next confirmation statement due | 03 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND INVESTMENT HOLDINGS LTD | 06 Jul 2016 |