Founded in 2016, Diamonds Guest House, classified under reg no. 10426082 is an active company. Currently registered at 39 Monkgate YO31 7PB, York the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
The firm has 2 directors, namely Mohammed M., Mohammed R.. Of them, Mohammed R. has been with the company the longest, being appointed on 13 October 2016 and Mohammed M. has been with the company for the least time - from 16 July 2020. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 39 Monkgate |
| Town | York |
| Post code | YO31 7PB |
| Country of origin | United Kingdom |
| Registration Number | 10426082 |
| Date of Incorporation | Thu, 13th Oct 2016 |
| Industry | Other accommodation |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 16 July 2020
Position: Director
Appointed: 13 October 2016
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Mohammed M. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Mohammed R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammed M.
| Notified on | 15 December 2023 |
| Nature of control: |
significiant influence or control |
Mohammed R.
| Notified on | 13 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 15th December 2023 filed on: 15th, December 2023 |
persons with significant control | Free Download (2 pages) |
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