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Companies House/Swansea/Company profile

DIJA HOLDINGS LIMITED

Active - Proposal to Strike off
11813070·incorporated 2019-02-07

DIJA HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 February 2019 at Companies House (number 11813070; OpenRegistry canonical ID GB-11813070-dija-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,416 active UK entities in that code and one of 13,112 active companies registered in Swansea (postcode SA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-02-07
Registered Address
93 STERRY ROAD, GOWERTON, SWANSEA, SA4 3BN, WALES
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-02-28. Next accounts due 2024-11-30. Financial year-end: 28/02. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2023-08-23. Next confirmation statement due 2024-09-06.

Persons with significant control

DIJA HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Sahil Tanveer Uddin born 1990 resident in Wales, British national. Notified 2019-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DIJA HOLDINGS LIMITED has previously traded as:

  • THE LOCK IN SWANSEA LIMITED (until 2021-08-24)

Similar UK companies

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