DIAMOND INVESTMENTS LIMITED
UNIT 12 THE DIAMOND CENTRE, MARKET STREET, MAGHERAFELT BT45 6ED- Active
- Private Limited Company
- Company No. NI696055
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND INVESTMENTS LIMITED was incorporated on Wednesday, April 5, 2023 as a Private Limited Company with registered address in MAGHERAFELT. DIAMOND INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 1 year 7 months and 4 days.
| Name | DIAMOND INVESTMENTS LIMITED |
|---|---|
| Company number | NI696055 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12 THE DIAMOND CENTRE MARKET STREET MAGHERAFELT BT45 6ED |
|---|---|
| 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 Gerard Paul Diamond Nationality: Irish |
Dates: Wednesday, April 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Kerrie Ann Diamond Nationality: Irish |
Dates: Wednesday, April 5, 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 | 30 April |
| Next annual accounts due | 05 January 2025, (56 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND INVESTMENTS LIMITED | 05 Apr 2023 |