Diamond Investment Holdings Ltd

General information

Name:

Diamond Investment Holdings Limited

Office Address:

1a Crown Lane SW16 3DJ London

Number: 10265234

Incorporation date: 2016-07-06

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10265234 8 years ago, Diamond Investment Holdings Ltd is categorised as a Private Limited Company. The business current office address is 1a Crown Lane, London. This firm's SIC code is 64209 meaning Activities of other holding companies n.e.c.. Diamond Investment Holdings Limited filed its account information for the financial year up to 31st July 2018. The business most recent annual confirmation statement was filed on 5th July 2023.

Since 2016-07-06, this limited company has only had a single director: Devinder D. who has been with it for 8 years.

Devinder D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Devinder D.

Role: Director

Appointed: 06 July 2016

Latest update: 20 April 2024

People with significant control

Devinder D.
Notified on 6 July 2016
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 31 July 2020
Account last made up date 31 July 2018
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts 30 March 2018
Start Date For Period Covered By Report 2016-07-06
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 30 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 8th, August 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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