Diamond Holdings Limited
Company Profile
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MicroDiamond Holdings Limited
11379991•Private Limited With Share Capital
167-169 Great Portland Street, London, W1W5PF
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Incorporated
24/05/2018
Company Age
7 years
Directors
1
Employees
1
SIC Code
64991
Risk
moderate risk
Company Overview
Registration, classification & business activity
Diamond Holdings Limited (11379991) is a private limited with share capital incorporated on 24/05/2018 (7 years old) and registered in london, W1W5PF. The company operates under SIC code 64991 - security dealing on own account.
Diamond holdings ltd is a wholesale company based out of unit 3 neptune business centre tewkesbury road, cheltenham, united kingdom.
Private Limited With Share Capital
SIC: 64991
Micro
Incorporated 24/05/2018
W1W5PF
1 employees
Financial Overview
Total Assets
£6.85M
Liabilities
£9.63M
Net Assets
£-2.77M
Est. Turnover
£20.79M
AI Estimated
Unreported
Cash
£56.4K
Key Metrics
1
Employees
1
Directors
1
Shareholders
Filed Documents
30
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2018
Incorporation Company
Category:Incorporation
Date:24-05-2018
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months8
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date27/07/2026
Filing Date24/07/2025
Latest Accounts31/10/2024
Trading Addresses
167-169 Great Portland Street, London, W1W5PFRegistered
Fifth Floor Suite 23, 63-66 Hatton Garden, London, EC1N8LE
Related Companies
4
Contact
167-169 Great Portland Street, London, W1W5PF