GREY DIAMOND ENTERPRISES LIMITED
SUITE 8, STAPLEFORD BUSINESS HUB 1 TOTON LANE, STAPLEFORD, NOTTINGHAM  NG9 7JQ- Active
- Private Limited Company
- Company No. 10394784
- Last Updated: 01 Mar 2024
Company Profile
GREY DIAMOND ENTERPRISES LIMITED was incorporated on Monday, September 26, 2016 as a Private Limited Company with registered address in NOTTINGHAM. GREY DIAMOND ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 8 years and 11 days.
Name | GREY DIAMOND ENTERPRISES LIMITED |
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Company number | 10394784 |
Company type | Private Limited Company |
Incorporation date | 26 Sep 2016 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
SUITE 8, STAPLEFORD BUSINESS HUB 1 TOTON LANE STAPLEFORD NOTTINGHAM NG9 7JQ |
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Country Of Origin | ENGLAND |
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 |
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Mr Mohammad Khizar Sohail Nationality: British |
Dates: Wednesday, August 5, 2020 - present
ownership of shares 75 to 100 percent
|
Mr Riaz Muhammad Nationality: Pakistani |
Dates: Monday, September 26, 2016 - Wednesday, August 5, 2020
significant influence or control
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-99 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 24 October 2017 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GREY DIAMOND ENTERPRISES LIMITED.
Previous Names
Name | Change Date |
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GREY DIAMOND ENTERPRISES LIMITED | 26 Sep 2016 |