DUNIYA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13663839

Incorporation date

06/10/2021

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/07/2023)

31/03/2026

Group of companies' accounts made up to 2023-12-31

View PDF (32 pages)

01/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

15/07/2025

Group of companies' accounts made up to 2022-10-31

View PDF (31 pages)

10/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

13/09/2024

Change of details for Mrs Maryam Murtaza Fazal as a person with significant control on 2024-09-13

View PDF (2 pages)

24/07/2024

Previous accounting period extended from 2023-10-31 to 2023-12-31

View PDF (1 pages)

20/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (4 pages)

10/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 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

31/10/2022

Next confirmation date

31/08/2026

Last change occurred

31/10/2022

Accounts

Group

Last made up date

31/10/2022

Next account date

31/12/2023

Next due on

30/09/2024

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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
AMICORP (UK) SECRETARIES LIMITED	Corporate Secretary	02/02/2022 - Present	43
Mr Bryan Anthony Thornton	Director	06/10/2021 - 02/02/2022	4310
Fazal, Murtaza	Director	02/02/2022 - Present	-
Fazal, Maryam	Director	02/02/2022 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Mixed farming

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Description

About DUNIYA HOLDINGS LIMITED

DUNIYA HOLDINGS LIMITED is an(a) Active company incorporated on 06/10/2021 with the registered office located at 3rd Floor, 5 Lloyds Avenue, London EC3N 3AE. 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 DUNIYA HOLDINGS LIMITED?

DUNIYA HOLDINGS LIMITED is currently Active. It was registered on 06/10/2021 .

Where is DUNIYA HOLDINGS LIMITED located?

DUNIYA HOLDINGS LIMITED is registered at 3rd Floor, 5 Lloyds Avenue, London EC3N 3AE.

What does DUNIYA HOLDINGS LIMITED do?

DUNIYA 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 DUNIYA HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Group of companies' accounts made up to 2023-12-31.