DUNIYA HOLDINGS LIMITED
3RD FLOOR, 5 LLOYDS AVENUE, LONDON EC3N 3AE- Active
- Private Limited Company
- Company No. 13663839
- Last Updated: 01 Mar 2024
Company Profile
DUNIYA HOLDINGS LIMITED was incorporated on Wednesday, October 6, 2021 as a Private Limited Company with registered address in LONDON. DUNIYA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years and 13 days.
| Name | DUNIYA HOLDINGS LIMITED |
|---|---|
| Company number | 13663839 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, 5 LLOYDS AVENUE LONDON EC3N 3AE |
|---|---|
| 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 |
|---|---|
| Mrs Maryam Murtaza Fazal Nationality: Tanzanian |
Dates: Wednesday, February 2, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Murtaza Akberali Fazal Nationality: American |
Dates: Wednesday, February 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Wednesday, October 6, 2021 - Wednesday, February 2, 2022
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, October 6, 2021 - Wednesday, February 2, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 06 July 2023, (-471 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DUNIYA HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DUNIYA HOLDINGS LIMITED | 06 Oct 2021 |
| PROPOSED SUPPORT LTD | 07 Feb 2022 |