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DHIAFATINA HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

07 March 2006

64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.

Available to 24 Jul 2025. Next accounts due by 30 Sep 2026

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr Piers Francis Larbey Company Secretary
Ms Fatima Abdul Rahim Director
Mr Philippe Daniel, Georges Anric Director

Previous Directors & Secretaries

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Mortgages and Charges

Total Outstanding

0

Total Satisfied

16

Type Created Registered Persons Entitled Status
Qatar National Bank S.a.q., London Branch SATISFIED
Credit Agricole Corporate And Investment Bank As "security Trustee" SATISFIED
Credit Agricole Corporate And Investment Bank As "security Trustee" SATISFIED
Deutsche Bank Ag, London Branch As Security Trustee For Each Of The Finance Parties SATISFIED
Debenture Deutsche Bank Ag London Branch As Security Trustee SATISFIED
Debenture Deutsche Bank Ag London Branch SATISFIED
Debenture Deutsche Bank Ag London Branch (Security Trustee) SATISFIED
Subordination Agreement Deutsche Bank Ag, London Branch As Security Trustee For The Finance Parties SATISFIED
Debenture Deutsche Bank Ag,london Branch As Agent And Trustee For The Finance Parties SATISFIED
An Amendment Deed Relating To A Debenture With A Floating Charge Dated 3 May 2006, And Deutsche Bank Ag, London Branch As Security Trustee For The Finance Parties SATISFIED
An Indemnity Proceeds Security Agreement Deutsche Bank Ag,london Branch , Deutsche Bank Ag,london Branch SATISFIED
Subordination Agreement Deutsche Bank Ag,london Branch As Security Trustee For The Finance Parties , Deutsche Bank Ag,london Branch As Security Trustee For The Finance Parties SATISFIED
Hedge Charge Deutsche Bank Ag, London Branch (Acting As Agent And Security Trustee For Eeach Of The Groupfin SATISFIED
Shares Charge With Floating Charge Deutche Bank Ag (As Agent And Security Trustee For Each Of The Finance Parties) SATISFIED
Subordination Agreement Deutche Bank Ag (As Agent And Security Trustee For Each Of The Finance Parties) SATISFIED
Debenture Deutsche Bank Ag London Branch (Acting As Agent And Security Trustee For Each Of The Financepar SATISFIED
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Accounts
Cash £4,533,762.00 £4,799,652.00 £4,910,466.00 £4,305,961.00 £4,344,802.00
Net Worth £706,350.00 £2,250,663.00 £3,867,854.00 £4,633,859.00 £5,019,265.00
Total Current Liabilities £2,440,632.00 £3,794,913.00 £3,302,473.00 £2,436,251.00 £22,627,723.00
Total Current Assets £5,935,109.00 £6,888,584.00 £6,568,527.00 £6,091,429.00 £5,618,306.00
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Frequently Asked Questions about DHIAFATINA HOLDINGS LIMITED

Detailed answers about DHIAFATINA HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.

When was DHIAFATINA HOLDINGS LIMITED founded?

DHIAFATINA HOLDINGS LIMITED was officially incorporated on 07 March 2006 and is registered under company number 05733741. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is DHIAFATINA HOLDINGS LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of DHIAFATINA HOLDINGS LIMITED?

DHIAFATINA HOLDINGS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does DHIAFATINA HOLDINGS LIMITED do?

DHIAFATINA HOLDINGS LIMITED operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is DHIAFATINA HOLDINGS LIMITED's registered address?

The registered office address of DHIAFATINA HOLDINGS LIMITED is 10-11, Conduit Street, London, Westminster, W1S 2QR. This is the official address filed with Companies House for legal and statutory correspondence.

Is DHIAFATINA HOLDINGS LIMITED financially stable?

Based on the latest accounts up to 24 Jul 2025, DHIAFATINA HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.