Diamond Holdings International Ltd

General information

Name:

Diamond Holdings International Limited

Office Address:

54 Frensham Close UB1 2YG Southall

Number: 13374302

Incorporation date: 2021-05-04

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Diamond Holdings International Ltd is officially located at Southall at 54 Frensham Close. You can search for the company by the postal code - UB1 2YG. Diamond Holdings International's founding dates back to 2021. The enterprise is registered under the number 13374302 and company's last known state is active. This firm's Standard Industrial Classification Code is 8990 and their NACE code stands for Other mining and quarrying n.e.c.. 2022/05/31 is the last time when account status updates were filed.

Dipak J. is the company's single managing director, that was designated to this position 3 years ago.

Mohammad A. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Dipak J.

Role: Director

Appointed: 04 May 2021

Latest update: 22 January 2024

People with significant control

Mohammad A.
Notified on 11 March 2023
Nature of control:
over 3/4 of shares
Dipak J.
Notified on 4 May 2021
Ceased on 11 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-04
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Dormant company accounts made up to May 31, 2023 (AA)
filed on: 10th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 8990 : Other mining and quarrying n.e.c.
3
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