DIAMOND CAPITAL HOLDINGS LTD
1 BERKELEY STREET, MAYFAIR, LONDON W1J 8DJ- Active
- Private Limited Company
- Company No. 10357887
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND CAPITAL HOLDINGS LTD was incorporated on Friday, September 2, 2016 as a Private Limited Company with registered address in LONDON. DIAMOND CAPITAL HOLDINGS LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 8 years and 18 days.
| Name | DIAMOND CAPITAL HOLDINGS LTD |
|---|---|
| Company number | 10357887 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BERKELEY STREET MAYFAIR LONDON W1J 8DJ |
|---|---|
| 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 |
|---|---|
| Mohamed Mahmoud Mohamed Mohamed Nationality: Egyptian |
Dates: Friday, September 2, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-52 days left) |
| Latest accounts | 30 October 2022 |
| Next confirmation statement due | 30 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND CAPITAL HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND CAPITAL HOLDINGS LTD | 02 Sep 2016 |
| SDC INVEST LIMITED | 16 Oct 2020 |