Dahabshiil Holdings Limited in LONDON - EC4A 1JP

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Dahabshiil Holdings Limited LONDON

Dahabshiil Holdings started in year 2004 as Private Limited Company with registration number 05011753. The Dahabshiil Holdings company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 12 New Fetter Lane. Postal code: EC4A 1JP.

The firm has 2 directors, namely Mohamed D., Abdirashid D.. Of them, Abdirashid D. has been with the company the longest, being appointed on 15 July 2014 and Mohamed D. has been with the company for the least time - from 18 August 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dahabshiil Holdings Limited Address / Contact

Office Address	12 New Fetter Lane
Town	London
Post code	EC4A 1JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05011753
Date of Incorporation	Fri, 9th Jan 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Mohamed D.

Position: Director

Appointed: 18 August 2023

Abdirashid D.

Position: Director

Appointed: 15 July 2014

Bird & Bird Company Secretaries Limited

Position: Corporate Secretary

Appointed: 11 July 2014

Abdi A.

Position: Director

Appointed: 01 September 2011

Resigned: 13 February 2014

Ibrahim Y.

Position: Secretary

Appointed: 09 June 2011

Resigned: 11 July 2014

Ali E.

Position: Secretary

Appointed: 01 February 2008

Resigned: 09 June 2011

Abdirazaq H.

Position: Director

Appointed: 12 February 2007

Resigned: 15 July 2014

Abdirashid A.

Position: Secretary

Appointed: 12 February 2007

Resigned: 01 February 2008

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 January 2004

Resigned: 09 January 2004

Abdirashid D.

Position: Director

Appointed: 09 January 2004

Resigned: 15 July 2014

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 2004

Resigned: 09 January 2004

Abdirahman S.

Position: Secretary

Appointed: 09 January 2004

Resigned: 12 February 2007

Saad S.

Position: Director

Appointed: 09 January 2004

Resigned: 30 July 2010

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Abdirashid D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abdirashid D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	1 445 000	1 445 000	1 445 000	1 445 000	1 445 000	1 445 000	1 445 000

Other
Investments Fixed Assets	1 445 000	1 445 000	1 445 000	1 445 000	1 445 000	1 445 000	1 445 000
Number Shares Issued Fully Paid		1 445 000	1 445 000	1 445 000	1 445 000	1 445 000	1 445 000
Par Value Share		1	1	1	1	1	1
Percentage Class Share Held In Subsidiary					100	100
Voting Power In Subsidiary If Different From Ownership Interest Percent					100

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 10th, May 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 28th, November 2019	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, November 2017	accounts	Free Download (10 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Jan 2016 filed on: 22nd, January 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Jan 2015 filed on: 29th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 29th Jan 2015: 1445000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, October 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Jan 2014 filed on: 15th, January 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Jan 2013 filed on: 9th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Jan 2012 filed on: 25th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, January 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Jan 2011 filed on: 3rd, February 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 18th, August 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Jan 2010 filed on: 18th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 21st, August 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 8th Apr 2009 with complete member list filed on: 8th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 22nd, September 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 16th Apr 2008 with complete member list filed on: 16th, April 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 7th, November 2007	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 7th, November 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 9th Mar 2007 with complete member list filed on: 9th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 9th Mar 2007 with complete member list filed on: 9th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 9th, October 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 9th, October 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, November 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, November 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 10th Mar 2005 with complete member list filed on: 10th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 10th Mar 2005 with complete member list filed on: 10th, March 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 445000 shares on Thu, 8th Apr 2004. Value of each share 1 £, total number of shares: 445200. filed on: 4th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999800 shares on Thu, 8th Apr 2004. Value of each share 1 £, total number of shares: 1445000. filed on: 4th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999800 shares on Thu, 8th Apr 2004. Value of each share 1 £, total number of shares: 1445000. filed on: 4th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 445000 shares on Thu, 8th Apr 2004. Value of each share 1 £, total number of shares: 445200. filed on: 4th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Tue, 30th Mar 2004. Value of each share 1 £, total number of shares: 200. filed on: 21st, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Tue, 30th Mar 2004. Value of each share 1 £, total number of shares: 200. filed on: 21st, April 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/03/04 filed on: 20th, April 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 30/03/04 filed on: 20th, April 2004	capital	Free Download (1 page)
88(2)R	Alloted 99 shares on Fri, 9th Jan 2004. Value of each share 1 £, total number of shares: 100. filed on: 2nd, February 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 2nd, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 2nd, February 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Fri, 9th Jan 2004. Value of each share 1 £, total number of shares: 100. filed on: 2nd, February 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2004	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2004	incorporation	Free Download (20 pages)

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