DIWAN HOLDINGS LTD

Key Data

Status

Active

Company No.

14346556

Incorporation date

09/09/2022

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2022)

02/10/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

01/10/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

12/06/2025

Satisfaction of charge 143465560002 in full

View PDF (1 pages)

12/06/2025

Satisfaction of charge 143465560001 in full

View PDF (1 pages)

09/06/2025

Registration of charge 143465560003, created on 2025-06-06

View PDF (3 pages)

09/06/2025

Registration of charge 143465560004, created on 2025-06-06

View PDF (3 pages)

30/10/2024

Registration of a charge with Charles court order to extend. Charge code 143465560002, created on 2023-01-18

View PDF (13 pages)

21/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

08/09/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

12/10/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

20/12/2022

Registration of charge 143465560001, created on 2022-12-20

View PDF (8 pages)

09/09/2022

Incorporation

View PDF (38 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

30/09/2024

Next confirmation date

08/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Diwan, Maukeen Zubair	Director	09/09/2022 - Present	-

Persons with Significant Control

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

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Description

About DIWAN HOLDINGS LTD

DIWAN HOLDINGS LTD is an(a) Active company incorporated on 09/09/2022 with the registered office located at 24 Trading Estate Road, London NW10 7LU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIWAN HOLDINGS LTD?

DIWAN HOLDINGS LTD is currently Active. It was registered on 09/09/2022 .

Where is DIWAN HOLDINGS LTD located?

DIWAN HOLDINGS LTD is registered at 24 Trading Estate Road, London NW10 7LU.

What does DIWAN HOLDINGS LTD do?

DIWAN HOLDINGS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for DIWAN HOLDINGS LTD?

The latest filing was on 02/10/2025: Confirmation statement made on 2025-09-08 with no updates.