DIAMONDS VILLA LTD
39 MONKGATE, YORK YO31 7PB- Active
- Private Limited Company
- Company No. 10425909
- Last Updated: 01 Mar 2024
Company Profile
DIAMONDS VILLA LTD was incorporated on Thursday, October 13, 2016 as a Private Limited Company with registered address in YORK. DIAMONDS VILLA LTD has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 8 years and 8 days.
| Name | DIAMONDS VILLA LTD |
|---|---|
| Company number | 10425909 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 MONKGATE YORK YO31 7PB |
|---|---|
| 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 |
|---|---|
| Mr Mohammed Ismail Miah Nationality: British |
Dates: Thursday, October 13, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIAMONDS VILLA LTD | 13 Oct 2016 |