OpenRegistry
Companies House/London/Company profile

DIAMOND LUXURY TRAVEL LTD

Active - Proposal to Strike off
09423433·incorporated 2015-02-05

DIAMOND LUXURY TRAVEL LTD is an active UK private limited company, incorporated on 5 February 2015 at Companies House (number 09423433; OpenRegistry canonical ID GB-09423433-diamond-luxury-travel-ltd). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,151 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-02-05
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-01-31. Next accounts due 2024-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-02-05. Next confirmation statement due 2025-02-19.

Persons with significant control

DIAMOND LUXURY TRAVEL LTD has 1 person with significant control on file:

  • Mr Khurram Matthias born 1982 resident in England, British national. Notified 2021-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Khurram Matthias born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-09.
    • Owns 75% or more of shares

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