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Companies House/Hayes/Company profile

DIAMOND GROUP PRIVATE LIMITED

Active
12297615·incorporated 2019-11-04

DIAMOND GROUP PRIVATE LIMITED is an active UK private limited company, incorporated on 4 November 2019 at Companies House (number 12297615; OpenRegistry canonical ID GB-12297615-diamond-group-private-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 10,395 active companies registered in Hayes (postcode UB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-04
Registered Address
8 ELMLEA DRIVE, HAYES, UB3 2RT, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-07-27. Next confirmation statement due 2025-08-10.

Mortgages and charges

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

Persons with significant control

DIAMOND GROUP PRIVATE LIMITED has 2 persons with significant control on file:

  • Mr Keired Singh Arora born 1984 resident in England, British national. Notified 2019-11-04.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Gurinder Kaur Arora born 1985 resident in England, British national. Notified 2021-07-27.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Hayes: