Dhiafatina Holdings Limited

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dhiafatina holdings limited
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Dhiafatina Holdings Limited

05733741•Private Limited With Share Capital

10-11 Conduit Street, London, W1S2QR

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Incorporated

07/03/2006

Company Age

20 years

Directors

3

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Dhiafatina Holdings Limited (05733741) is a private limited with share capital incorporated on 07/03/2006 (20 years old) and registered in london, W1S2QR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Dhiafatina holdings limited is a capital markets company based out of 1 cluny mews, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 07/03/2006
W1S2QR

Financial Overview

Total Assets

£24.70M

Liabilities

£23.97M

Net Assets

£726.7K

Turnover

£13.14M

Cash

£4.53M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
F
fatima abdul rahim
director
P
philippe daniel, georges anric
director

Charges

16

Registered

0

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Auditors Resignation Company
Category:Auditors
Date:23-11-2015
Auditors Resignation Company
Category:Auditors
Date:12-11-2015
Auditors Resignation Company
Category:Auditors
Date:12-11-2015
Auditors Resignation Company
Category:Auditors
Date:11-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:18-08-2015
Change Sail Address Company With New Address
Category:Address
Date:18-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2014
Resolution
Category:Resolution
Date:30-10-2014
Change Of Name Notice
Category:Change Of Name
Date:30-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2014
Legacy
Category:Capital
Date:15-10-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-10-2014
Legacy
Category:Insolvency
Date:15-10-2014
Resolution
Category:Resolution
Date:15-10-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-07-2014
Termination Secretary Company With Name
Category:Officers
Date:08-07-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2013
Termination Director Company With Name
Category:Officers
Date:22-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:08-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2010
Resolution
Category:Resolution
Date:14-07-2010

Import / Export

Imports
12 Months3
60 Months7
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024

Trading Addresses

10-11 Conduit Street, London, W1S 2Qr, W1S2QRRegistered

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Contact

10-11 Conduit Street, London, W1S2QR