DIAMOND JUBILEE TRADING UK LTD
TAVISTOCK WORKS, TAVISTOCK ROAD, WEST DRAYTON UB7 7QX- Active
- Private Limited Company
- Company No. 15200984
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND JUBILEE TRADING UK LTD was incorporated on Tuesday, October 10, 2023 as a Private Limited Company with registered address in WEST DRAYTON. DIAMOND JUBILEE TRADING UK LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 1 year 4 months and 15 days.
| Name | DIAMOND JUBILEE TRADING UK LTD |
|---|---|
| Company number | 15200984 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TAVISTOCK WORKS TAVISTOCK ROAD WEST DRAYTON UB7 7QX |
|---|---|
| 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 Kurban Ali Merchant Nationality: Pakistani |
Dates: Tuesday, October 10, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 10 July 2025, (134 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND JUBILEE TRADING UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND JUBILEE TRADING UK LTD | 10 Oct 2023 |