UKBizDB.co.uk

DIANOVA HOLDING LIMITED

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

This company is commonly known as Dianova Holding Limited. The company was founded 4 years ago and was given the registration number 12256860. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DIANOVA HOLDING LIMITED
Company Number:12256860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stron House, 100 Pall Mall, London, England, SW1Y 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Omvagen 3, Gaalo, Sweden, 137 96

Director11 October 2019Active
Stron House, 100 Pall Mall, London, England, SW1Y 5EA

Corporate Secretary11 October 2019Active

People with Significant Control

Lars Karsten Robert Hjortelius
Notified on:11 October 2019
Status:Active
Date of birth:April 1947
Nationality:Swedish
Country of residence:England
Address:Stron House, 100 Pall Mall, London, England, SW1Y 5EA
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-13Gazette

Gazette dissolved compulsory.

Download
2021-01-26Gazette

Gazette notice compulsory.

Download
2020-07-08Officers

Termination secretary company with name termination date.

Download
2019-10-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.