First Diwan Holding Ltd is a private limited company registered at 96 Wembley Hill Road, Wembley HA9 8DZ. Incorporated on 2021-07-12, this 2-year-old company is run by 1 director.
Director Ali B., appointed on 12 July 2021.
The company is officially classified as "development of building projects" (SIC: 41100).
The last confirmation statement was sent on 2022-10-19 and the deadline for the subsequent filing is 2023-11-02. Moreover, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 96 Wembley Hill Road |
| Town | Wembley |
| Post code | HA9 8DZ |
| Country of origin | United Kingdom |
| Registration Number | 13505950 |
| Date of Incorporation | Mon, 12th Jul 2021 |
| Industry | Development of building projects |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 2nd Nov 2023 (2023-11-02) |
| Last confirmation statement dated | Wed, 19th Oct 2022 |
Position: Director
Appointed: 12 July 2021
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Ali B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Diwan Investment Ltd that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ali B.
| Notified on | 1 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Diwan Investment Ltd
151 Askew Road, London, W12 9AU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13496033 |
| Notified on | 12 July 2021 |
| Ceased on | 1 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | -347 740 |
| Other | |
| Creditors | 240 |
| Net Current Assets Liabilities | -140 |
| Total Assets Less Current Liabilities | -140 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 19, 2023 filed on: 29th, December 2023 |
confirmation statement | Free Download (3 pages) |
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