DEE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEE HOLDINGS LIMITED was incorporated 7 years ago on 04/07/2016 and has the registered number: 10261537. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
DEE HOLDINGS LIMITED was incorporated 7 years ago on 04/07/2016 and has the registered number: 10261537. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
DEE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
2ND FLOOR, 241
LONDON
E17 7BH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KHAWAJA MUSTAFA ZULQUARNAIN MAJID | Jun 1975 | British | Director | 2016-07-04 | CURRENT |
KHAWAJA ABDUL GHANI MAJID | Oct 1972 | British | Director | 2016-07-04 UNTIL 2016-08-08 | RESIGNED |
KHAWAJA ANVER MAJID | Jun 1943 | British | Director | 2016-07-04 UNTIL 2016-08-08 | RESIGNED |
KHAWAJA ALI KAMAL MAJID | May 1980 | British | Director | 2016-07-04 UNTIL 2016-08-08 | RESIGNED |
KHAWAJA NIMR MAJID | Jan 1983 | British | Director | 2016-07-04 UNTIL 2016-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Khawaja Mustafa Zulquarnain Majid | 2017-11-22 | 6/1975 | London | Ownership of shares 25 to 50 percent |
Mr Khawaja Mustafa Zulquarnain Majid | 2016-08-08 - 2017-03-14 | 6/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DEE HOLDINGS LIMITED | 2024-04-02 | 30-06-2023 | £2,750 Cash £-4,480,988 equity |
DEE HOLDINGS LIMITED | 2023-06-15 | 30-06-2022 | £2,750 Cash £-4,480,988 equity |
DEE HOLDINGS LIMITED | 2022-04-23 | 30-06-2021 | £2,750 Cash £4,480,988 equity |
DEE HOLDINGS LIMITED | 2021-09-25 | 30-06-2020 | £2,750 Cash |
DEE HOLDINGS LIMITED | 2021-09-07 | 30-06-2019 | £2,750 Cash |
DEE HOLDINGS LIMITED | 2019-08-01 | 30-06-2018 | £18,214 Cash £-4,471,069 equity |
Dee Holdings Limited Company Accounts | 2018-04-28 | 30-06-2017 | £680,290 Cash £-180,759 equity |