OpenRegistry
Companies House/Cardiff/Company profile

DIAMOND FLEET SOLUTIONS LTD

Active - Proposal to Strike off
10947525·incorporated 2017-09-05

DIAMOND FLEET SOLUTIONS LTD is an active UK private limited company, incorporated on 5 September 2017 at Companies House (number 10947525; OpenRegistry canonical ID GB-10947525-diamond-fleet-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,144 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-09-05
Registered Address
PO Box 4385, 10947525 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-09-30. Next accounts due 2025-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-07-18. Next confirmation statement due 2025-08-01.

Persons with significant control

DIAMOND FLEET SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Khurram Matthias born 1982 resident in England, British national. Notified 2022-07-18.
    • 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 Uroosh Matthias born 1988 resident in United Kingdom, British national. Notified 2017-09-05. Ceased 2022-07-18.
    • Owns 75% or more of shares

Similar UK companies

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