DIAMOND GROUP INC LIMITED - SITTINGBOURNE, KENT
| Company Profile | Company Filings |
Overview
DIAMOND GROUP INC LIMITED is a Private Limited Company from SITTINGBOURNE, KENT ENGLAND and has the status: Active.
DIAMOND GROUP INC LIMITED was incorporated 1 years ago on 31/10/2022 and has the registered number: 14451642. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/07/2024.
DIAMOND GROUP INC LIMITED was incorporated 1 years ago on 31/10/2022 and has the registered number: 14451642. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/07/2024.
DIAMOND GROUP INC LIMITED - SITTINGBOURNE, KENT
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/07/2024 |
Registered Office
SUITE F16 ST GEORGE'S BUSINESS PARK
SITTINGBOURNE, KENT
ME10 3TB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHAMIR JAIKUMAR PATEL | Feb 1985 | British | Director | 2022-10-31 | CURRENT |
| MR BALJIT SINGH GORA | Jul 1979 | British | Director | 2022-10-31 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Shamir Jaikumar Patel | 2022-10-31 | 2/1985 | Sittingbourne, Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Baljit Singh Gora | 2022-10-31 | 7/1979 | Sittingbourne, Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |