DIAMOND HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11379991

Incorporation date

24/05/2018

Size

Total Exemption Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2018)

12/08/2025

Registered office address changed from 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to 167-169 Great Portland Street London W1W 5PF on 2025-08-12

View PDF (1 pages)

24/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

14/05/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

27/10/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

03/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

31/10/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

20/10/2023

Previous accounting period shortened from 2022-10-28 to 2022-10-27

View PDF (1 pages)

26/07/2023

Previous accounting period shortened from 2022-10-29 to 2022-10-28

View PDF (1 pages)

15/05/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (3 pages)

19/04/2023

Registered office address changed from No.1 London Bridge London SE1 9BG England to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 2023-04-19

View PDF (1 pages)

27/10/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

26/07/2022

Previous accounting period shortened from 2021-10-30 to 2021-10-29

View PDF (1 pages)

08/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

16/09/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

29/07/2021

Previous accounting period shortened from 2020-10-31 to 2020-10-30

View PDF (1 pages)

07/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

05/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

24/02/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

03/09/2019

Current accounting period extended from 2019-05-31 to 2019-10-31

View PDF (1 pages)

02/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

11/04/2019

Registered office address changed from 4th Floor Scottish Provident House 76 / 80 College Road Harrow HA1 1BQ United Kingdom to No.1 London Bridge London SE1 9BG on 2019-04-11

View PDF (1 pages)

07/03/2019

Registered office address changed from 94 Brinkburn Garden,Edgware Brinkburn Gardens Edgware Middlesex HA8 5PP England to 4th Floor Scottish Provident House 76 / 80 College Road Harrow HA1 1BQ on 2019-03-07

View PDF (1 pages)

07/03/2019

Registered office address changed from 4th Floor Scottish Provident House 76 / 80 College Road Harrow HA1 1BQ United Kingdom to 94 Brinkburn Garden,Edgware Brinkburn Gardens Edgware Middlesex HA8 5PP on 2019-03-07

View PDF (1 pages)

27/07/2018

Change of details for Mr Raju Thakorbhai Patel as a person with significant control on 2018-05-24

View PDF (2 pages)

26/07/2018

Director's details changed for Mr Raju Thakorbhai Patel on 2018-05-24

View PDF (2 pages)

10/06/2018

Termination of appointment of Raju Thakorbhai Patel as a director on 2018-05-24

View PDF (1 pages)

10/06/2018

Appointment of Mr Raju Thakorbhai Patel as a director on 2018-05-24

View PDF (2 pages)

08/06/2018

Change of details for Mr Raj Patel as a person with significant control on 2018-05-24

View PDF (2 pages)

08/06/2018

Director's details changed for Mr Raj Patel on 2018-05-24

View PDF (2 pages)

24/05/2018

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£30,683.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

28/04/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

27/10/2025

Next due on

27/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.91M
-
0.00
30.68K
-

2021
2
1.91M
-
0.00
30.68K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

1.91M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

30.68K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Patel, Raju Thakorbhai	Director	24/05/2018 - Present	7

Persons with Significant Control

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

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Description

About DIAMOND HOLDINGS LIMITED

DIAMOND HOLDINGS LIMITED is an(a) Active company incorporated on 24/05/2018 with the registered office located at 167-169 Great Portland Street, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND HOLDINGS LIMITED?

DIAMOND HOLDINGS LIMITED is currently Active. It was registered on 24/05/2018 .

Where is DIAMOND HOLDINGS LIMITED located?

DIAMOND HOLDINGS LIMITED is registered at 167-169 Great Portland Street, London W1W 5PF.

What does DIAMOND HOLDINGS LIMITED do?

DIAMOND HOLDINGS LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

How many employees does DIAMOND HOLDINGS LIMITED have?

DIAMOND HOLDINGS LIMITED had 2 employees in 2021.

What is the latest filing for DIAMOND HOLDINGS LIMITED?

The latest filing was on 12/08/2025: Registered office address changed from 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to 167-169 Great Portland Street London W1W 5PF on 2025-08-12.