DIWAN HOLDINGS LIMITED
46 LINDEN AVENUE, WEMBLEY HA9 8BD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12971257
- Last Updated: 01 Mar 2022
Company Profile
DIWAN HOLDINGS LIMITED was incorporated on Friday, October 23, 2020 as a Private Limited Company with registered address in WEMBLEY. DIWAN HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years and 18 days.
| Name | DIWAN HOLDINGS LIMITED |
|---|---|
| Company number | 12971257 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
46 LINDEN AVENUE WEMBLEY HA9 8BD |
|---|---|
| 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 Mohammad Nabil Diwan Nationality: British |
Dates: Friday, October 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Faisal Diwan Nationality: British |
Dates: Friday, October 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Imtiaz Ali Nationality: British |
Dates: Friday, October 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 23 July 2022, (-841 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIWAN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIWAN HOLDINGS LIMITED | 23 Oct 2020 |