DIAMOND CAR WASH (OLDHAM) LTD
C/O TAXVISE ACCOUNTANTS & TAX CONSULTANTS 169 BLACKMOORFOOT ROAD, CROSLAND MOOR, HUDDERSFIELD HD4 5AP- Active
- Private Limited Company
- Company No. 12459668
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND CAR WASH (OLDHAM) LTD was incorporated on Wednesday, February 12, 2020 as a Private Limited Company with registered address in HUDDERSFIELD. DIAMOND CAR WASH (OLDHAM) LTD has the status: Active and it's listed in the following category: Other cleaning services. This Private Limited Company has been operating for 4 years 8 months and 28 days.
| Name | DIAMOND CAR WASH (OLDHAM) LTD |
|---|---|
| Company number | 12459668 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TAXVISE ACCOUNTANTS & TAX CONSULTANTS 169 BLACKMOORFOOT ROAD CROSLAND MOOR HUDDERSFIELD HD4 5AP |
|---|---|
| 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 Shamal Star Nationality: British |
Dates: Monday, April 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Salaheldeen Mohammad Al-Hassan Nationality: Syrian |
Dates: Thursday, May 20, 2021 - Monday, April 11, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
|
| Mr Ako Jawhar Saleh Nationality: British |
Dates: Wednesday, February 12, 2020 - Thursday, May 20, 2021
significant influence or control
|
| Mr Alan Hussein Karim Nationality: British |
Dates: Wednesday, February 12, 2020 - Thursday, May 20, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (18 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND CAR WASH (OLDHAM) LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND CAR WASH (OLDHAM) LTD | 12 Feb 2020 |