Founded in 2016, Diamond Investment Holdings, classified under reg no. 10265234 is an active company. Currently registered at 1a Crown Lane SW16 3DJ, London the company has been in the business for 8 years. Its financial year was closed on July 31 and its latest financial statement was filed on Tue, 31st Jul 2018.
The firm has one director. Devinder D., appointed on 6 July 2016. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1a Crown Lane |
| Town | London |
| Post code | SW16 3DJ |
| Country of origin | United Kingdom |
| Registration Number | 10265234 |
| Date of Incorporation | Wed, 6th Jul 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Fri, 31st Jul 2020 (1366 days after) |
| Account last made up date | Tue, 31st Jul 2018 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 06 July 2016
The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Devinder D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Devinder D.
| Notified on | 6 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 |
| Net Worth | 100 | |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Cash Bank In Hand | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |
| Reserves/Capital | ||
| Shareholder Funds | 100 | |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 8th, August 2023 |
gazette | Free Download (1 page) |
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