DIAMOND HOLDINGS LIMITED
63/66 HATTON GARDEN, FIFTH FLOOR SUITE 23, LONDON EC1N 8LE- Active
- Private Limited Company
- Company No. 11379991
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND HOLDINGS LIMITED was incorporated on Thursday, May 24, 2018 as a Private Limited Company with registered address in LONDON. DIAMOND HOLDINGS LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 6 years 5 months and 22 days.
| Name | DIAMOND HOLDINGS LIMITED |
|---|---|
| Company number | 11379991 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63/66 HATTON GARDEN FIFTH FLOOR SUITE 23 LONDON EC1N 8LE |
|---|---|
| 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 Raju Thakorbhai Patel Nationality: British |
Dates: Thursday, May 24, 2018 - 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 | 27 October |
| Next annual accounts due | 27 July 2024, (-111 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND HOLDINGS LIMITED | 24 May 2018 |