CLUB DIAMOND LIMITED
25 COPTHORNE CRESCENT, MANCHESTER M13 0RA- Active
- Private Limited Company
- Company No. 10860088
- Last Updated: 01 Mar 2024
Company Profile
CLUB DIAMOND LIMITED was incorporated on Tuesday, July 11, 2017 as a Private Limited Company with registered address in MANCHESTER. CLUB DIAMOND LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 7 years 2 months and 17 days.
| Name | CLUB DIAMOND LIMITED |
|---|---|
| Company number | 10860088 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 COPTHORNE CRESCENT MANCHESTER M13 0RA |
|---|---|
| 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 |
|---|---|
| Mr Aneil Hasan Nationality: British |
Dates: Tuesday, July 11, 2017 - 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 | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-151 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 08 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLUB DIAMOND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLUB DIAMOND LIMITED | 11 Jul 2017 |