DIAMOND GROUP INC LIMITED

SUITE F16 ST GEORGE'S BUSINESS PARK, CASTLE ROAD, SITTINGBOURNE, KENT  ME10 3TB
  • Active
  • Private Limited Company
  • Company No. 14451642
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DIAMOND GROUP INC LIMITED was incorporated on Monday, October 31, 2022 as a Private Limited Company with registered address in SITTINGBOURNE, KENT. DIAMOND GROUP INC 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 2 years and 10 days.

Name DIAMOND GROUP INC LIMITED
Company number 14451642
Company type Private Limited Company
Incorporation date 31 Oct 2022
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE F16 ST GEORGE'S BUSINESS PARK
CASTLE ROAD
SITTINGBOURNE, KENT
ME10 3TB
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 Shamir Jaikumar Patel Nationality: British Dates: Monday, October 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Baljit Singh Gora Nationality: British Dates: Monday, October 31, 2022 - 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 31 July 2024, (-102 days left)
Latest accounts Not available
Next confirmation statement due 28 November 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DIAMOND GROUP INC LIMITED.

Previous Names

Name Change Date
DIAMOND GROUP INC LIMITED 31 Oct 2022