Deen Holdings Limited. net worth, address, company information. Free

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Deen Holdings Limited (Companies House Registration Number 09799790) is a private limited company founded on 2015-09-29 in England. The company was registered at 39 Sherborne Street, Unit 2, Manchester M8 8LE. Changed on 2017-06-09, the previous name the firm used was Isha Boutique Ltd. Deen Holdings Limited is operating under SIC code: 70229 - "management consultancy activities other than financial management", SIC code: 46900 - "non-specialised wholesale trade", SIC code: 46190 - "agents involved in the sale of a variety of goods".

Company details

Name	Deen Holdings Limited
Number	09799790
Date of Incorporation:	Tue, 29th Sep 2015
End of financial year:	30 September
Address:	39 Sherborne Street, Unit 2, Manchester, M8 8LE
SIC code:	70229 - Management consultancy activities other than financial management 46900 - Non-specialised wholesale trade 46190 - Agents involved in the sale of a variety of goods

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Ahmad H. (in the company from 01 December 2023). The official register indexes 3 persons of significant control, namely: Ahmad H. has over 3/4 of shares, 3/4 to full of voting rights, Denisa V. has over 3/4 of shares, Assum M. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	100	73,311	84,430	82,789	282,053	347,225	353,323	386,622
Total Assets Less Current Liabilities	100	9,370	60,589	43,165	214,769	281,375	258,470	341,936
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-	-

People with significant control

Ahmad H.

1 December 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Denisa V.

2 January 2023 - 1 December 2023

Nature of control:	75,01-100% shares right to appoint and remove directors

Assum M.

1 June 2016 - 2 January 2023

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(TM01) Fri, 1st Dec 2023 - the day director's appointment was terminated filed on: 6th, March 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Fri, 1st Dec 2023 - the day director's appointment was terminated filed on: 6th, March 2024 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 1st Dec 2023 filed on: 6th, March 2024 \| persons with significant control	Free Download (1 page)
(AP01) On Fri, 1st Dec 2023 new director was appointed. filed on: 6th, March 2024 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 1st Dec 2023 filed on: 6th, March 2024 \| persons with significant control	Free Download (2 pages)
(TM01) Fri, 28th Jul 2023 - the day director's appointment was terminated filed on: 12th, October 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 2nd Jan 2023 filed on: 29th, September 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Mon, 2nd Jan 2023 filed on: 29th, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 29th Sep 2023 filed on: 29th, September 2023 \| confirmation statement	Free Download (4 pages)
(AP01) On Mon, 2nd Jan 2023 new director was appointed. filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 27th Jul 2023. New Address: 39 Sherborne Street Unit 2 Manchester M8 8LE. Previous address: 32 High Elm Road Hale Barns WA15 0HS filed on: 27th, July 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 10th, July 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 10th, July 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 31st Jan 2023 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, February 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 31st Jan 2022 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 29th, November 2022 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, February 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 28th Sep 2021 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 14th, December 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 28th Sep 2020 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 4th, November 2020 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, June 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 28th Sep 2019 filed on: 26th, June 2020 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 17th, December 2019 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 29th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 28th Sep 2018 filed on: 28th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 28th, July 2018 \| accounts	Free Download (2 pages)
(AD01) Address change date: Thu, 12th Apr 2018. New Address: 32 High Elm Road Hale Barns WA15 0HS. Previous address: 613 Massom Place Hornbeam Way Manchester M4 4AQ England filed on: 12th, April 2018 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 28th Sep 2017 filed on: 2nd, November 2017 \| confirmation statement	Free Download (3 pages)
(AP01) On Wed, 28th Jun 2017 new director was appointed. filed on: 29th, June 2017 \| officers	Free Download (2 pages)
(TM01) Wed, 28th Jun 2017 - the day director's appointment was terminated filed on: 29th, June 2017 \| officers	Free Download (1 page)
(CH01) On Thu, 15th Jun 2017 director's details were changed filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 9th Jun 2017 filed on: 9th, June 2017 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 8th, June 2017 \| accounts	Free Download (2 pages)
(AD01) Address change date: Thu, 8th Jun 2017. New Address: 613 Massom Place Hornbeam Way Manchester M4 4AQ. Previous address: 581 Cheetham Hill Rd Manchester M8 9JE England filed on: 8th, June 2017 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, December 2016 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 20th, December 2016 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 28th Sep 2016 filed on: 15th, December 2016 \| confirmation statement	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 29th, September 2015 \| incorporation	Free Download (27 pages)
(SH01) Capital declared on Tue, 29th Sep 2015: 100.00 GBP capital

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