Dahabshiil Holdings Limited
Company Profile
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UnknownDahabshiil Holdings Limited
05011753•Private Limited With Share Capital
12 New Fetter Lane, London, EC4A1JP
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Incorporated
09/01/2004
Company Age
22 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Dahabshiil Holdings Limited (05011753) is a private limited with share capital incorporated on 09/01/2004 (22 years old) and registered in london, EC4A1JP. The company operates under SIC code 70100 - activities of head offices.
Dahabshiil is the largest african money transfer business with 24,000 agent locations and branches worldwide. its online web-based money transfer system may be far removed from the manual services dahabshiil employed in the 1970s, but it remains a business committed to its original values of trust, ...
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 09/01/2004
EC4A1JP
Financial Overview
Total Assets
£1.45M
Liabilities
£0
Net Assets
£1.45M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
86
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2014
Termination Director Company With Name
Category:Officers
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2012
Termination Secretary Company With Name
Category:Officers
Date:24-01-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2010
Termination Director Company With Name
Category:Officers
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2009
Legacy
Category:Annual Return
Date:08-04-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Officers
Date:03-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:16-04-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Officers
Date:26-03-2008
Accounts With Made Up Date
Category:Accounts
Date:07-11-2007
Legacy
Category:Annual Return
Date:09-03-2007
Legacy
Category:Officers
Date:09-03-2007
Legacy
Category:Officers
Date:08-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2006
Legacy
Category:Annual Return
Date:22-02-2006
Legacy
Category:Officers
Date:22-02-2006
Legacy
Category:Officers
Date:22-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:10-03-2005
Legacy
Category:Capital
Date:04-08-2004
Legacy
Category:Capital
Date:04-08-2004
Resolution
Category:Resolution
Date:21-04-2004
Legacy
Category:Capital
Date:21-04-2004
Legacy
Category:Capital
Date:20-04-2004
Resolution
Category:Resolution
Date:20-04-2004
Resolution
Category:Resolution
Date:20-04-2004
Legacy
Category:Accounts
Date:02-02-2004
Legacy
Category:Capital
Date:02-02-2004
Legacy
Category:Officers
Date:19-01-2004
Legacy
Category:Officers
Date:19-01-2004
Legacy
Category:Officers
Date:19-01-2004
Legacy
Category:Officers
Date:19-01-2004
Legacy
Category:Officers
Date:19-01-2004
Incorporation Company
Category:Incorporation
Date:09-01-2004
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date16/10/2025
Latest Accounts31/12/2024
Trading Addresses
12 New Fetter Lane, London, EC4A1JPRegistered
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