DHIAFATINA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05733741

Incorporation date

07/03/2006

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2006)

24/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

19/03/2026

Director's details changed for Ms Fatima Abdul Rahim on 2026-03-19

View PDF (2 pages)

18/03/2026

Director's details changed for Philippe Daniel, Georges Anric on 2026-03-07

View PDF (2 pages)

17/03/2026

Director's details changed for Philippe Anric on 2026-03-17

View PDF (2 pages)

25/07/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

19/03/2025

Confirmation statement made on 2025-03-07 with no updates

View PDF (3 pages)

04/11/2024

Satisfaction of charge 057337410016 in full

View PDF (1 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

18/04/2024

Termination of appointment of John Stephen Morrall as a secretary on 2024-04-18

View PDF (1 pages)

18/04/2024

Appointment of Mr Piers Francis Larbey as a secretary on 2024-04-18

View PDF (2 pages)

13/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

22/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

09/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

31/08/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

07/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

15/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

18/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

11/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

20/06/2019

Registered office address changed from 1 Cluny Mews London SW5 9EG England to 10-11 Conduit Street London W1S 2QR on 2019-06-20

View PDF (1 pages)

25/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

11/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

11/09/2018

Termination of appointment of Jonathan Peter St. John Harding as a director on 2018-08-04

View PDF (1 pages)

10/09/2018

Appointment of Ms Fatima Abdul Rahim as a director on 2018-08-04

View PDF (2 pages)

05/04/2018

Appointment of Philippe Anric as a director on 2018-04-01

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

03/04/2018

Termination of appointment of Claire Bullen as a director on 2018-04-01

View PDF (1 pages)

13/03/2018

Notification of The Government of the State of Qatar as a person with significant control on 2016-04-06

View PDF (2 pages)

13/03/2018

Withdrawal of a person with significant control statement on 2018-03-13

View PDF (2 pages)

03/01/2018

Appointment of Jonathan Peter St. John Harding as a director on 2017-12-04

View PDF (2 pages)

03/01/2018

Termination of appointment of Glen Christopher Mintrim as a director on 2017-12-04

View PDF (1 pages)

20/10/2017

Appointment of Mr Glen Christopher Mintrim as a director on 2017-10-12

View PDF (2 pages)

20/10/2017

Termination of appointment of Morena Bronzetti as a director on 2017-10-12

View PDF (1 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

12/04/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

27/02/2017

Appointment of Morena Bronzetti as a director on 2016-12-15

View PDF (2 pages)

27/02/2017

Termination of appointment of Richard Alan Oliver as a director on 2016-12-15

View PDF (1 pages)

25/07/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

04/04/2016

Registration of charge 057337410016, created on 2016-03-31

View PDF (41 pages)

09/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (5 pages)

23/11/2015

Auditor's resignation

View PDF (1 pages)

12/11/2015

Auditor's resignation

View PDF (1 pages)

12/11/2015

Auditor's resignation

View PDF (2 pages)

11/11/2015

Auditor's resignation

View PDF (2 pages)

18/08/2015

Register(s) moved to registered inspection location 9 New Square Lincoln's Inn London WC2A 3QN

View PDF (1 pages)

18/08/2015

Register inspection address has been changed to 9 New Square Lincoln's Inn London WC2A 3QN

View PDF (1 pages)

17/08/2015

Registered office address changed from 9 New Square Lincoln's Inn London WC2A 3QN to 1 Cluny Mews London SW5 9EG on 2015-08-17

View PDF (1 pages)

10/07/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

09/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (4 pages)

10/11/2014

Termination of appointment of Gregory Jon Larson as a director on 2014-10-16

View PDF (1 pages)

10/11/2014

Termination of appointment of Jeffrey Clark as a director on 2014-10-16

View PDF (1 pages)

10/11/2014

Appointment of Miss Claire Bullen as a director on 2014-10-16

View PDF (2 pages)

07/11/2014

Appointment of Mr Richard Alan Oliver as a director on 2014-10-16

View PDF (2 pages)

07/11/2014

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2014-10-16

View PDF (1 pages)

06/11/2014

Appointment of Mr John Stephen Morrall as a secretary on 2014-10-16

View PDF (2 pages)

06/11/2014

Registered office address changed from 7Th Floor 11 Old Jewry London EC2R 8DU to 9 New Square Lincoln's Inn London WC2A 3QN on 2014-11-06

View PDF (1 pages)

30/10/2014

Certificate of change of name

View PDF (2 pages)

30/10/2014

Resolutions

View PDF (1 pages)

30/10/2014

Change of name notice

View PDF (2 pages)

18/10/2014

Satisfaction of charge 057337410015 in full

View PDF (4 pages)

18/10/2014

Satisfaction of charge 057337410014 in full

View PDF (4 pages)

15/10/2014

Statement by Directors

View PDF (3 pages)

15/10/2014

Statement of capital on 2014-10-15

View PDF (4 pages)

15/10/2014

Solvency Statement dated 15/10/14

View PDF (3 pages)

15/10/2014

Resolutions

View PDF (1 pages)

08/07/2014

Appointment of Intertrust (Uk) Limited as a secretary

View PDF (2 pages)

08/07/2014

Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary

View PDF (1 pages)

14/05/2014

Secretary's details changed for Intertrust (Uk) Limited on 2014-05-13

View PDF (1 pages)

14/05/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

04/04/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (5 pages)

16/10/2013

Satisfaction of charge 057337410013 in full

View PDF (4 pages)

07/08/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

07/08/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

07/08/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

07/08/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

07/08/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

07/08/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

07/08/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

07/08/2013

Satisfaction of charge 12 in full

View PDF (4 pages)

07/08/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

07/08/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

07/08/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

07/08/2013

Satisfaction of charge 11 in full

View PDF (4 pages)

22/07/2013

Appointment of Mr Gregory Jon Larson as a director

View PDF (2 pages)

22/07/2013

Termination of appointment of Larry Harvey as a director

View PDF (1 pages)

26/06/2013

Registration of charge 057337410014

View PDF (38 pages)

26/06/2013

Registration of charge 057337410015

View PDF (55 pages)

17/06/2013

Registration of charge 057337410013

View PDF (13 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

21/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (5 pages)

20/03/2013

Director's details changed for Larry Keith Harvey on 2009-10-01

View PDF (2 pages)

08/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

05/04/2012

Annual return made up to 2012-03-07

View PDF (5 pages)

08/07/2011

Termination of appointment of James Risoleo as a director

View PDF (2 pages)

08/07/2011

Appointment of Jeffrey Clark as a director

View PDF (3 pages)

05/05/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

09/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (5 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

14/07/2010

Resolutions

View PDF (2 pages)

30/03/2010

Auditor's resignation

View PDF (1 pages)

15/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

12/03/2010

Secretary's details changed for Intertrust (Uk) Limited on 2009-10-01

View PDF (2 pages)

18/01/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

24/10/2009

Resolutions

View PDF (3 pages)

21/10/2009

Resolutions

View PDF (3 pages)

01/07/2009

Secretary's change of particulars / fortis intertrust (uk) LIMITED / 24/06/2009

View PDF (1 pages)

20/05/2009

Registered office changed on 20/05/2009 from 11 old jewry london EC2R 8DU united kingdom

View PDF (2 pages)

12/05/2009

Return made up to 07/03/09; full list of members

View PDF (3 pages)

12/05/2009

Registered office changed on 12/05/2009 from 5 aldermanbury square london EC2V 7HR

View PDF (1 pages)

12/05/2009

Secretary's change of particulars / fortis intertrust (uk) LIMITED / 07/04/2009

View PDF (1 pages)

20/02/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (12 pages)

26/01/2009

Resolutions

View PDF (2 pages)

14/01/2009

Resolutions

View PDF (3 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

01/10/2008

Appointment terminate, director and secretary ashdown secretaries LIMITED logged form

View PDF (1 pages)

01/10/2008

Registered office changed on 01/10/2008 from 5TH floor 86 jermyn street london SW1Y 6AW

View PDF (1 pages)

01/10/2008

Secretary appointed fortis intertrust (uk) LIMITED

View PDF (1 pages)

30/09/2008

Appointment terminated secretary ashdown secretaries LIMITED

View PDF (1 pages)

07/08/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (9 pages)

04/04/2008

Return made up to 07/03/08; full list of members

View PDF (3 pages)

08/03/2008

Resolutions

View PDF (3 pages)

08/03/2008

Resolutions

View PDF (3 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (2 pages)

07/12/2007

Director's particulars changed

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

26/10/2007

Particulars of mortgage/charge

View PDF (9 pages)

16/03/2007

Return made up to 07/03/07; full list of members

View PDF (3 pages)

16/02/2007

Particulars of mortgage/charge

View PDF (6 pages)

12/02/2007

Particulars of mortgage/charge

View PDF (9 pages)

15/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

11/10/2006

Resolutions

View PDF (17 pages)

11/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

06/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

06/10/2006

Particulars of mortgage/charge

View PDF (6 pages)

17/05/2006

Particulars of mortgage/charge

View PDF (10 pages)

12/05/2006

Particulars of mortgage/charge

View PDF (10 pages)

12/05/2006

Particulars of mortgage/charge

View PDF (12 pages)

12/05/2006

Particulars of mortgage/charge

View PDF (24 pages)

10/04/2006

New director appointed

View PDF (2 pages)

10/04/2006

New director appointed

View PDF (2 pages)

30/03/2006

Director resigned

View PDF (1 pages)

30/03/2006

New director appointed

View PDF (2 pages)

30/03/2006

New director appointed

View PDF (2 pages)

28/03/2006

Resolutions

View PDF (28 pages)

16/03/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

16/03/2006

Director resigned

View PDF (1 pages)

16/03/2006

Secretary resigned

View PDF (1 pages)

16/03/2006

New secretary appointed

View PDF (2 pages)

16/03/2006

New director appointed

View PDF (2 pages)

07/03/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Abdul Rahim, Fatima	Director	04/08/2018 - Present	2
Morrall, John Stephen	Secretary	16/10/2014 - 18/04/2024	-
Larbey, Piers Francis	Secretary	18/04/2024 - Present	-
Anric, Philippe	Director	01/04/2018 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About DHIAFATINA HOLDINGS LIMITED

DHIAFATINA HOLDINGS LIMITED is an(a) Active company incorporated on 07/03/2006 with the registered office located at 10-11 Conduit Street, London W1S 2QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DHIAFATINA HOLDINGS LIMITED?

DHIAFATINA HOLDINGS LIMITED is currently Active. It was registered on 07/03/2006 .

Where is DHIAFATINA HOLDINGS LIMITED located?

DHIAFATINA HOLDINGS LIMITED is registered at 10-11 Conduit Street, London W1S 2QR.

What does DHIAFATINA HOLDINGS LIMITED do?

DHIAFATINA HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DHIAFATINA HOLDINGS LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-07 with no updates.