DIAMOND MINE HOLDINGS LIMITED
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON W1W 8BE- Active
- Private Limited Company
- Company No. 13661898
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND MINE HOLDINGS LIMITED was incorporated on Tuesday, October 5, 2021 as a Private Limited Company with registered address in LONDON. DIAMOND MINE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 4 months and 21 days.
| Name | DIAMOND MINE HOLDINGS LIMITED |
|---|---|
| Company number | 13661898 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE |
|---|---|
| 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 Daniel Robert Middleton Nationality: British |
Dates: Tuesday, October 5, 2021 - 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 October |
| Next annual accounts due | 31 July 2024, (-210 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 02 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND MINE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND MINE HOLDINGS LIMITED | 05 Oct 2021 |