DIAMOND ACQUISITIONS HOLDINGS LIMITED
FLOREAT HOUSE, 33 GROSVENOR STREET, LONDON W1K 4QU- Active
- Private Limited Company
- Company No. 13853612
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND ACQUISITIONS HOLDINGS LIMITED was incorporated on Monday, January 17, 2022 as a Private Limited Company with registered address in LONDON. DIAMOND ACQUISITIONS 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 1 month and 8 days.
| Name | DIAMOND ACQUISITIONS HOLDINGS LIMITED |
|---|---|
| Company number | 13853612 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOREAT HOUSE, 33 GROSVENOR STREET LONDON W1K 4QU |
|---|---|
| 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 |
|---|---|
| Hussam Otaibi Nationality: British |
Dates: Thursday, May 26, 2022 - present
significant influence or control
|
| Mr Mutaz Shafiq Otaibi Nationality: British, |
Dates: Monday, January 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-514 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND ACQUISITIONS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND ACQUISITIONS HOLDINGS LIMITED | 17 Jan 2022 |