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- DHIAFATINA HOLDINGS LIMITED
DHIAFATINA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DHIAFATINA HOLDINGS LIMITED
COMPANY NUMBER
05733741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/03/2006
(18 years and 9 months old)
WEBSITE
http://sheratonskylinehotel.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/03/2006
30/10/2014
HHR UK HOLDINGS LIMITED
Previous Names
07/03/2006 30/10/2014 HHR UK HOLDINGS LIMITED
LONDON
W1S 2QR
10-11 Conduit Street
London
W1S 2QR
W1S 2QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DHIAFATINA FOR HOTELS OPC | N/A | N/A |
DHIAFATINA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DFTNA LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 09/10/2024 | Event: New Confirmation Statement filed |
Date: 22/04/2024 | Event: John Stephen Morrall (919241644) has left the board |
Credit Risk Overview
Want to learn more about DHIAFATINA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DHIAFATINA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHIAFATINA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2018 - Present (6 years and 8 months) Born in Dec 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
04/08/2018 - Present (6 years and 4 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
18/04/2024 - Present (7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/03/2006 - Present (18 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1078 |
View Report |
TADCO SECRETARIAL SERVICES LIMITED 07/03/2006 - Present (18 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1083 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
QATAR AIRWAYS QCSC | N/A | N/A |
DHIAFATINA FOR HOTELS OPC | N/A | N/A |
DHIAFATINA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DFTNA LIMITED | Non-Trading | View Report |
DHIAFATINA HOLDINGS BV | N/A | N/A |
QATAR AIRWAYS GROUP Q.C.S.C. | Active - Accounts Filed | View Report |
QATAR AIRWAYS INVESTMENTS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 09/10/2024 | Event: New Confirmation Statement filed |
Date: 22/04/2024 | Event: John Stephen Morrall (919241644) has left the board |
Date: 22/04/2024 | Event: New Company Secretary Piers Francis Larbey (932203118) Appointed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 14/03/2023 | Event: New Confirmation Statement filed |
Date: 05/09/2022 | Event: New Accounts filed |
Date: 05/09/2022 | Event: New Confirmation Statement filed |
Date: 21/10/2021 | Event: New Accounts filed |
Date: 23/03/2021 | Event: New Confirmation Statement filed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 16/03/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 24/06/2019 | Event: Change in Reg. Office |
Date: 28/03/2019 | Event: New Confirmation Statement filed |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 14/09/2018 | Event: Fatima Abdul Rahim (925025519) has left the board |
Date: 14/09/2018 | Event: New Board Member Fatima Abdul Rahim (925009766) Appointed |
Date: 13/09/2018 | Event: Jonathan Peter St. John Harding (924147003) has left the board |
Date: 12/09/2018 | Event: New Board Member Fatima Abdul Rahim (925025519) Appointed |
Date: 09/04/2018 | Event: New Board Member Philippe Anric (924493480) Appointed |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 05/04/2018 | Event: Claire Bullen (919248772) has left the board |
Date: 05/01/2018 | Event: Glen Christopher Mintrim (923923441) has left the board |
Date: 05/01/2018 | Event: New Board Member Jonathan Peter St. John Harding (924147003) Appointed |
Date: 24/10/2017 | Event: Morena Bronzetti (922562534) has left the board |
Date: 24/10/2017 | Event: New Board Member Glen Christopher Mintrim (923923441) Appointed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 01/03/2017 | Event: Richard Alan Oliver (919246237) has left the board |
Date: 01/03/2017 | Event: New Board Member Morena Bronzetti (922562534) Appointed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 13/03/2016 | Event: New Annual Return filed |
Date: 19/08/2015 | Event: Change in Reg. Office |
Date: 19/08/2015 | Event: New Accounts filed |
Date: 13/03/2015 | Event: New Annual Return filed |
Date: 19/11/2014 | Event: New Board Member Claire Bullen (919248772) Appointed |
Date: 19/11/2014 | Event: Claire Bullen (919248805) has left the board |
Date: 12/11/2014 | Event: Jeffrey Clark (916143270) has left the board |
Date: 12/11/2014 | Event: New Board Member Claire Bullen (919248805) Appointed |
Date: 11/11/2014 | Event: INTERTRUST (UK) LIMITED (918919643) has left the board |
Date: 11/11/2014 | Event: New Board Member Richard Alan Oliver (919246237) Appointed |
Date: 10/11/2014 | Event: New Company Secretary John Stephen Morrall (919241644) Appointed |
Date: 10/11/2014 | Event: Change in Reg. Office |
Date: 10/07/2014 | Event: INTERTRUST HOLDINGS (UK) LIMITED (912663168) has left the board |
Date: 10/07/2014 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918919643) Appointed |
Date: 19/05/2014 | Event: New Accounts filed |
Date: 09/04/2014 | Event: New Annual Return filed |
Date: 31/07/2013 | Event: Gregory Jon Larson (917998363) has left the board |
Date: 24/07/2013 | Event: Larry Keith Harvey (915338650) has left the board |
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