DEEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DEEN HOLDINGS LIMITED
COMPANY NUMBER
09799790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
29/09/2015
(9 years and 2 months old)
WEBSITE
www.deenwest.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
29/09/2015
09/06/2017
ISHA BOUTIQUE LTD
MANCHESTER
M8 8HQ
30-32 Knowsley Street
MANCHESTER
M8 8HQ
Unit 2
39 Sherborne Street
Manchester
M8 8LE
Credit Risk Overview
Want to learn more about DEEN HOLDINGS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Ahmad Hussain (923639513) has left the board |
| 16/08/2024 | New Board Member Hamza Javed (931263893) Appointed |
| 16/08/2024 | Ahmad Hussain (923639513) has left the board |
Credit Risk Overview
Want to learn more about DEEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2023 - Present (1years) Born in Oct 1998 (age: 26) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/09/2015 - 28/06/2017 (1 years and 8 months) Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/06/2017 - Present (7 years and 5 months) Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
02/01/2023 - Present (1 years and 11 months) Born in Aug 1990 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
01/12/2023 - Present (1years) Born in Mar 1988 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Ahmad Hussain (923639513) has left the board |
| 16/08/2024 | New Board Member Hamza Javed (931263893) Appointed |
| 16/08/2024 | Ahmad Hussain (923639513) has left the board |
| 16/08/2024 | New Board Member Hamza Javed (931263893) Appointed |
| 08/03/2024 | Denisa Vlad (926956776) has left the board |
| 08/03/2024 | New Board Member Ahmad Hussain (923639513) Appointed |
| 24/02/2024 | New Accounts filed |
| 16/10/2023 | Assum Ahmed Malik (906371096) has left the board |
| 05/10/2023 | New Confirmation Statement filed |
| 31/07/2023 | New Board Member Denisa Vlad (926956776) Appointed |
| 14/07/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 16/04/2018 | Change in Reg. Office |
| 07/11/2017 | New Confirmation Statement filed |
| 03/07/2017 | Assum Malik (920135177) has left the board |
| 03/07/2017 | New Board Member Assum Ahmed Malik (906371096) Appointed |
| 13/06/2017 | New Accounts filed |
| 12/06/2017 | Change in Reg. Office |
| 20/12/2016 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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