UKBizDB.co.uk

DIANA HOLDINGS LIMITED

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

This company is commonly known as Diana Holdings Limited. The company was founded 8 years ago and was given the registration number 10095464. The firm's registered office is in LONDON. You can find them at 14 Austin Friars, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DIANA HOLDINGS LIMITED
Company Number:10095464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 Austin Friars, London, United Kingdom, EC2N 2HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, London, United Kingdom, EC2M 5SQ

Director31 March 2016Active
Salisbury House, London, United Kingdom, EC2M 5SQ

Director21 February 2024Active
Salisbury House, London, United Kingdom, EC2M 5SQ

Director18 February 2024Active
14 Austin Friars, London, United Kingdom, EC2N 2HE

Director31 March 2016Active

People with Significant Control

Mrs Diana Davis
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:Salisbury House, London, United Kingdom, EC2M 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Officers

Appoint person director company with name date.

Download
2024-02-20Officers

Change person director company with change date.

Download
2024-02-20Officers

Appoint person director company with name date.

Download
2023-09-20Accounts

Accounts with accounts type total exemption full.

Download
2023-07-31Address

Change registered office address company with date old address new address.

Download
2023-07-31Officers

Change person director company with change date.

Download
2023-07-24Officers

Termination director company with name termination date.

Download
2023-06-01Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Accounts

Accounts with accounts type total exemption full.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type total exemption full.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-08-12Accounts

Accounts with accounts type total exemption full.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2018-01-08Accounts

Accounts with accounts type total exemption full.

Download
2017-04-07Confirmation statement

Confirmation statement with updates.

Download
2016-03-31Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.