Menna Overview
Here’s a quick overview of DHIAFATINA HOLDINGS LIMITED 👀 — a London based business that started in 2006.
DHIAFATINA HOLDINGS LIMITED
- Company statusactive
- Company No05733741
- Age20 years 4 months Incorporated 7 March 2006
- Officers3
Address
10-11 Conduit Street, London, W1S 2QR, United Kingdom
DHIAFATINA HOLDINGS LIMITED is an active company incorporated on 7 March 2006 and based in London, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 18 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 11 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 20 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 11 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 11 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 10 Sep 2018
Appoint Person Director Company With Name Date
8 Years Ago on 05 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 03 Apr 2018
Notification Of A Person With Significant Control
8 Years Ago on 13 Mar 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LARBEY, Piers Francis | secretary | 18 Apr 2024 | |
| ABDUL RAHIM, Fatima | director | Oct 1968 | 04 Aug 2018 |
| ANRIC, Philippe | director | Dec 1972 | 01 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Government Of The State Of Qatar | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ABDUL RAHIM, Fatima, BRONZETTI, Morena, HARDING, Jonathan Peter St. John, MINTRIM, Glen Christopher, OLIVER, Richard Alan are mutual persons.
ASHDOWN SECRETARIES LIMITED is a mutual person.
ASHDOWN SECRETARIES LIMITED is a mutual person.
ASHDOWN SECRETARIES LIMITED is a mutual person.
ASHDOWN SECRETARIES LIMITED is a mutual person.
ASHDOWN SECRETARIES LIMITED is a mutual person.
ASHDOWN SECRETARIES LIMITED is a mutual person.
ASHDOWN SECRETARIES LIMITED is a mutual person.
ASHDOWN SECRETARIES LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
TADCO SECRETARIAL SERVICES LIMITED is a mutual person.
TADCO SECRETARIAL SERVICES LIMITED is a mutual person.
HARVEY, Larry Keith, LARSON, Gregory Jon are mutual persons.
MINTRIM, Glen Christopher are mutual persons.
VACRI, Roberta are mutual persons.
VACRI, Roberta, WISE, Richard James are mutual persons.
VACRI, Roberta are mutual persons.
WISE, Richard James are mutual persons.
WISE, Richard James are mutual persons.
WISE, Richard James are mutual persons.
WISE, Richard James are mutual persons.
WISE, Richard James are mutual persons.
HELMBROOK LIMITED is a mutual person.
HELMBROOK LIMITED is a mutual person.
HELMBROOK LIMITED is a mutual person.
EQUIXLY LIMITED
ASHDOWN SECRETARIES LIMITED is a mutual person.
LANDART EXPERT LIMITED
ASHDOWN SECRETARIES LIMITED is a mutual person.
AUTRY UK LTD
ASHDOWN SECRETARIES LIMITED is a mutual person.
IRIS DISTRIBUTION LIMITED
ASHDOWN SECRETARIES LIMITED is a mutual person.
MICHL HOLDING UK LIMITED
ASHDOWN SECRETARIES LIMITED is a mutual person.
E-GAP UK LIMITED
ASHDOWN SECRETARIES LIMITED is a mutual person.
TRISTATE UK LTD
ASHDOWN SECRETARIES LIMITED is a mutual person.
DILAM COMPANY LTD
ASHDOWN SECRETARIES LIMITED is a mutual person.
ETR LONDON LIMITED
ASHDOWN SECRETARIES LIMITED is a mutual person.
IRIS INTERNATIONAL LIMITED
ASHDOWN SECRETARIES LIMITED is a mutual person.
BOURNABAT LTD
ASHDOWN SECRETARIES LIMITED is a mutual person.
TENEO ASSET SOLUTIONS LIMITED
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
LORD ABBETT (UK) II LTD
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
AGENTS' MUTUAL LIMITED
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
TAURUS UK ACQUISITIONS LIMITED
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
TAURUS UK INTERMEDIATE HOLDINGS LIMITED
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
MORRISON BOWMORE DISTILLERS LIMITED
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
JAMES SWORD & SON LIMITED
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
MORRISON DISTILLERS LIMITED
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
FATTAL PICCADILLY LIMITED
HARVEY, Larry Keith, LARSON, Gregory Jon are mutual persons.
VERFIDES HOLDINGS LIMITED
VACRI, Roberta are mutual persons.
VERFIDES
VACRI, Roberta, WISE, Richard James are mutual persons.
THE UNITED WORLD COLLEGES (INTERNATIONAL)
WISE, Richard James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of DHIAFATINA HOLDINGS LIMITED 👀 — a London based business that started in 2006.