Diamond Capital Holdings Ltd (number 10357887) is a private limited company established on 2016-09-02 in United Kingdom. This firm is registered at 1 Berkeley Street, Mayfair, London W1J 8DJ. Having undergone a change in 2020-10-16, the previous name the business utilized was Sdc Invest Limited. Diamond Capital Holdings Ltd is operating under SIC code: 68100 that means "buying and selling of own real estate", SIC code: 41201 - "construction of commercial buildings", SIC code: 66300 - "fund management activities".
Company details
| Name | Diamond Capital Holdings Ltd |
| Number | 10357887 |
| Date of Incorporation: | 2nd September 2016 |
| End of financial year: | 30 October |
| Address: | 1 Berkeley Street, Mayfair, London, W1J 8DJ |
| SIC code: |
68100 - Buying and selling of own real estate 41201 - Construction of commercial buildings 66300 - Fund management activities 55201 - Holiday centres and villages |
Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Khaled E. (appointed on 02 September 2016), Mohamed M. (appointment date: 02 September 2016). 1 secretary is in the company: Svetlana R. (appointed on 02 September 2016). The Companies House reports 1 person of significant control - Mohamed M., a solitary individual in the company that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-10-30 | 2018-10-30 | 2019-10-30 | 2020-10-30 | 2021-10-30 | 2022-10-30 |
| Current Assets | 7,862 | 8,210 | 8,120 | 8,320 | 8,320 | 8,320 |
| Fixed Assets | 37,560 | 38,530 | 38,530 | 38,530 | 38,530 | 38,530 |
| Total Assets Less Current Liabilities | 255,422 | 256,650 | 256,650 | 256,850 | 256,850 | 256,850 |
| Shareholder Funds | 255,422 | - | - | - | - | - |
People with significant control
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023-09-01 filed on: 9th, October 2023 | confirmation statement |
Free Download
(3 pages)
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