Founded in 2016, Diamond Capital Holdings, classified under reg no. 10357887 is an active company. Currently registered at 1 Berkeley Street W1J 8DJ, London the company has been in the business for 8 years. Its financial year was closed on 30th October and its latest financial statement was filed on 2022-10-30. Since 2020-10-16 Diamond Capital Holdings Ltd is no longer carrying the name Sdc Invest.
At the moment there are 2 directors in the the company, namely Khaled E. and Mohamed M.. In addition one secretary - Svetlana R. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Berkeley Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1J 8DJ |
| Country of origin | United Kingdom |
| Registration Number | 10357887 |
| Date of Incorporation | Fri, 2nd Sep 2016 |
| Industry | Buying and selling of own real estate |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th October |
| Company age | 8 years old |
| Account next due date | Tue, 30th Jul 2024 (95 days left) |
| Account last made up date | Sun, 30th Oct 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Secretary
Appointed: 02 September 2016
Position: Director
Appointed: 02 September 2016
Position: Director
Appointed: 02 September 2016
The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Mohamed M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Mohamed M.
| Notified on | 2 September 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Sdc Invest | October 16, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-30 | 2018-10-30 | 2019-10-30 | 2020-10-30 | 2021-10-30 | 2022-10-30 |
| Net Worth | 255 422 | |||||
| Balance Sheet | ||||||
| Current Assets | 7 862 | 8 210 | 8 120 | 8 320 | 8 320 | 8 320 |
| Net Assets Liabilities | 255 422 | 256 740 | 256 650 | 256 850 | 256 850 | 256 850 |
| Net Assets Liabilities Including Pension Asset Liability | 255 422 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 255 422 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 210 000 | 210 000 | 210 000 | 210 000 | 210 000 | 210 000 |
| Fixed Assets | 37 560 | 38 530 | 38 530 | 38 530 | 38 530 | 38 530 |
| Net Current Assets Liabilities | 7 862 | 8 210 | 8 120 | 8 320 | 8 320 | 8 320 |
| Total Assets Less Current Liabilities | 255 422 | 256 650 | 256 650 | 256 850 | 256 850 | 256 850 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-01 filed on: 9th, October 2023 |
confirmation statement | Free Download (3 pages) |
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