Diva Holdings Limited is a private limited company located at 18 Railway Terrace, Sunderland SR4 0PE. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-03-30, this 3-year-old company is run by 2 directors.
Director Diana O., appointed on 30 March 2021. Director Alexander O., appointed on 30 March 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-03-29 and the date for the next filing is 2024-04-12. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 18 Railway Terrace |
| Town | Sunderland |
| Post code | SR4 0PE |
| Country of origin | United Kingdom |
| Registration Number | 13303116 |
| Date of Incorporation | Tue, 30th Mar 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 30 March 2021
Position: Director
Appointed: 30 March 2021
The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Diana O. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Alexander O. This PSC owns 25-50% shares and has 25-50% voting rights.
Diana O.
| Notified on | 30 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexander O.
| Notified on | 30 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-03-31 |
| Balance Sheet | |
| Current Assets | 3 723 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 3 723 |
| Fixed Assets | 336 645 |
| Total Assets Less Current Liabilities | 336 645 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 29, 2024 filed on: 2nd, April 2024 |
confirmation statement | Free Download (3 pages) |
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