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COMPANY SECRETARIAT HOLDING LIMITED

Active
11327362·incorporated 2018-04-25

COMPANY SECRETARIAT HOLDING LIMITED is an active UK private limited company, incorporated on 25 April 2018 at Companies House (number 11327362; OpenRegistry canonical ID GB-11327362-company-secretariat-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-25
Registered Address
11 GREYSTOKE PARK TERRACE, LONDON, W5 1JL, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-04-13. Next confirmation statement due 2027-04-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

COMPANY SECRETARIAT HOLDING LIMITED has 1 person with significant control on file:

  • Mrs Saba Mohammed Ibrahim born 1973 resident in England, British national. Notified 2024-03-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Ibrahim Tahir Ibrahim born 1968 resident in England, British national. Notified 2022-01-31. Ceased 2024-03-01.
    • Owns 75% or more of shares
  • Mr Munem Abbas Husain Haffadh born 1965 resident in Bahrain, Bahraini national. Notified 2018-04-25. Ceased 2022-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm

Previous names

COMPANY SECRETARIAT HOLDING LIMITED has previously traded as:

  • DAHLIA LIMITED (until 2024-04-16)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11327362.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.