Menna Overview
Here’s a quick overview of DIAMOND ACQUISITIONS HOLDINGS LIMITED 👀 — a Barnet, Hertfordshire based business that started in 2022.
DIAMOND ACQUISITIONS HOLDINGS LIMITED
- Company statusactive
- Company No13853612
- Age4 years 10 months Incorporated 17 January 2022
- Officers2
Address
Ashdon House, Moon Lane, Barnet, Hertfordshire, EN5 5YL, United Kingdom
DIAMOND ACQUISITIONS HOLDINGS LIMITED is an active company incorporated on 17 January 2022 and based in Barnet, Hertfordshire, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
0 Months Ago on 13 Nov 2026
Change To A Person With Significant Control
0 Months Ago on 13 Nov 2026
Change Person Director Company With Change Date
3 Months Ago on 28 Aug 2026
Accounts With Accounts Type Micro Entity
6 Months Ago on 15 May 2026
Confirmation Statement With Updates
9 Months Ago on 23 Feb 2026
Change Account Reference Date Company Previous Extended
1 Year Ago on 24 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Sep 2025
Capital Allotment Shares
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 25 Mar 2025
Resolution
1 Year Ago on 25 Mar 2025
Memorandum Articles
1 Year Ago on 25 Mar 2025
Resolution
1 Year Ago on 25 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Jan 2025
Gazette Filings Brought Up To Date
2 Years Ago on 21 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Sep 2024
Gazette Notice Compulsory
2 Years Ago on 27 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 08 May 2024
Change To A Person With Significant Control
2 Years Ago on 30 Apr 2024
Gazette Filings Brought Up To Date
2 Years Ago on 20 Dec 2023
Gazette Notice Compulsory
3 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Second Filing Notification Of A Person With Significant Control
4 Years Ago on 28 Jul 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OTAIBI, Hussam | director | Jun 1972 | 16 Apr 2025 |
| OTAIBI, Mutaz Shafiq | director | Nov 1970 | 17 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hussam Otaibi | Jun 1972 | 26 May 2022 |
| Mr Mutaz Shafiq Otaibi | Nov 1970 | 17 Jan 2022 |
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OTAIBI, Hussam, OTAIBI, Mutaz Shafiq are mutual persons.
OTAIBI, Hussam, OTAIBI, Mutaz Shafiq are mutual persons.
OTAIBI, Hussam, OTAIBI, Mutaz Shafiq are mutual persons.
OTAIBI, Hussam, OTAIBI, Mutaz Shafiq are mutual persons.
OTAIBI, Hussam, OTAIBI, Mutaz Shafiq are mutual persons.
OTAIBI, Hussam are mutual persons.
OTAIBI, Hussam are mutual persons.
OTAIBI, Mutaz Shafiq are mutual persons.
OTAIBI, Mutaz Shafiq are mutual persons.
OTAIBI, Mutaz Shafiq are mutual persons.
OTAIBI, Mutaz Shafiq are mutual persons.
OTAIBI, Mutaz Shafiq are mutual persons.
OTAIBI, Mutaz Shafiq are mutual persons.
FLOREAT REAL ESTATE UK RECOVERY CIP LLP
OTAIBI, Mutaz Shafiq are mutual persons.
FLOREAT REAL ESTATE UK RECOVERY GP LLP
OTAIBI, Mutaz Shafiq are mutual persons.
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Here’s a quick overview of DIAMOND ACQUISITIONS HOLDINGS LIMITED 👀 — a Barnet, Hertfordshire based business that started in 2022.