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Dhiafatina Holdings Limited, W1S 2QR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DHIAFATINA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dhiafatina Holdings Limited. The company was founded 18 years ago and was given the registration number 05733741. The firm's registered office is in LONDON. You can find them at 10-11 Conduit Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DHIAFATINA HOLDINGS LIMITED
Company Number:05733741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10-11 Conduit Street, London, United Kingdom, W1S 2QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, New Square, Lincoln's Inn, London, England, WC2A 3QN

Secretary16 October 2014Active
10-11, Conduit Street, London, United Kingdom, W1S 2QR

Director04 August 2018Active
10-11, Conduit Street, London, United Kingdom, W1S 2QR

Director01 April 2018Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Corporate Secretary07 March 2006Active
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU

Corporate Secretary15 May 2014Active
11, Old Jewry, London, Great Britain, EC2R 8DU

Corporate Secretary15 September 2008Active
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF

Corporate Nominee Secretary07 March 2006Active
1, Cluny Mews, London, England, SW5 9EG

Director15 December 2016Active
1, Cluny Mews, London, England, SW5 9EG

Director16 October 2014Active
7th Floor, 11 Old Jewry, London, Uk, EC2R 8DU

Director21 April 2011Active
1, Cluny Mews, London, England, SW5 9EG

Director04 December 2017Active
11, Old Jewry, 7th Floor, London, England, EC2R 8DU

Director15 January 2008Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Director07 March 2006Active
11, Old Jewry, 7th Floor, London, England, EC2R 8DU

Director20 July 2013Active
617 Kent Oaks Way, Gaithersburg, Usa,

Director17 March 2006Active
1, Cluny Mews, London, England, SW5 9EG

Director12 October 2017Active
1, Cluny Mews, London, England, SW5 9EG

Director16 October 2014Active
9003 Lupine Den Drive, Vienna, Usa, IRISH

Director17 March 2006Active
181d New Kings Road, London, SW6 4SW

Director17 March 2006Active
31 Glebe Avenue, Enfield, EN2 8NZ

Director17 March 2006Active
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF

Corporate Nominee Director07 March 2006Active

People with Significant Control

The Government Of The State Of Qatar
Notified on:06 April 2016
Status:Active
Country of residence:Qat
Address:PO BOX 2364, PO BOX 2364, Doha, Qat,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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