DIAMOND INVESTMENT GROUP LTD
74A HIGH STREET, HIGH STREET, HOLYWOOD BT18 9AE- Active
- Private Limited Company
- Company No. NI694315
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND INVESTMENT GROUP LTD was incorporated on Tuesday, February 7, 2023 as a Private Limited Company with registered address in HOLYWOOD. DIAMOND INVESTMENT GROUP LTD has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 1 year 9 months and 2 days.
| Name | DIAMOND INVESTMENT GROUP LTD |
|---|---|
| Company number | NI694315 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
74A HIGH STREET HIGH STREET HOLYWOOD BT18 9AE |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 Adam John Handley Nationality: British |
Dates: Tuesday, February 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon William Handley Nationality: British |
Dates: Tuesday, February 7, 2023 - 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 | 28 February |
| Next annual accounts due | 07 November 2024, (-2 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND INVESTMENT GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND INVESTMENT GROUP LTD | 07 Feb 2023 |