DHIAFATINA HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
DHIAFATINA HOLDINGS LIMITED

COMPANY NUMBER
05733741

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
07/03/2006 (18 years and 8 months old)

WEBSITE
http://sheratonskylinehotel.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/03/2006 30/10/2014
HHR UK HOLDINGS LIMITED

REGISTERED ADDRESS

10-11 CONDUIT STREET
LONDON
W1S 2QR

TRADING ADDRESSES

10-11 Conduit Street
London
W1S 2QR
W1S 2QR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.8M

2.26%

NET WORTH

£2.3M

41.81%

TOTAL LIABILITIES

£3.8M

14.91%

NET ASSETS

£2.3M

41.52%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DHIAFATINA FOR HOTELS OPC	N/A	N/A
DHIAFATINA HOLDINGS LIMITED	Active - Accounts Filed	View Report
DFTNA LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 09/10/2024	Event: New Confirmation Statement filed
Date: 22/04/2024	Event: John Stephen Morrall (919241644) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DHIAFATINA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DHIAFATINA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.8M

2.26%

NET WORTH

£2.3M

41.81%

TOTAL LIABILITIES

£3.8M

14.91%

NET ASSETS

£2.3M

41.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DHIAFATINA FOR HOTELS OPC	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philippe Anric 01/04/2018 - Present (6 years and 7 months) Born in Dec 1972 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Fatima Abdul Rahim 04/08/2018 - Present (6 years and 3 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Piers Francis Larbey 18/04/2024 - Present (7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
HELMBROOK LIMITED 07/03/2006 - Present (18 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 229	View Report
TADCO SECRETARIAL SERVICES LIMITED 07/03/2006 - Present (18 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1083	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
QATAR AIRWAYS QCSC	N/A	N/A
DHIAFATINA FOR HOTELS OPC	N/A	N/A
DHIAFATINA HOLDINGS LIMITED	Active - Accounts Filed	View Report
DFTNA LIMITED	Non-Trading	View Report
DHIAFATINA HOLDINGS BV	N/A	N/A
QATAR AIRWAYS GROUP Q.C.S.C.	Active - Accounts Filed	View Report
QATAR AIRWAYS INVESTMENTS (UK) LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 09/10/2024	Event: New Confirmation Statement filed
Date: 22/04/2024	Event: John Stephen Morrall (919241644) has left the board
Date: 22/04/2024	Event: New Company Secretary Piers Francis Larbey (932203118) Appointed
Date: 27/09/2023	Event: New Accounts filed
Date: 14/03/2023	Event: New Confirmation Statement filed
Date: 05/09/2022	Event: New Accounts filed
Date: 05/09/2022	Event: New Confirmation Statement filed
Date: 21/10/2021	Event: New Accounts filed
Date: 23/03/2021	Event: New Confirmation Statement filed
Date: 20/01/2021	Event: New Accounts filed
Date: 16/03/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 24/06/2019	Event: Change in Reg. Office
Date: 28/03/2019	Event: New Confirmation Statement filed
Date: 15/09/2018	Event: New Accounts filed
Date: 14/09/2018	Event: Fatima Abdul Rahim (925025519) has left the board
Date: 14/09/2018	Event: New Board Member Fatima Abdul Rahim (925009766) Appointed
Date: 13/09/2018	Event: Jonathan Peter St. John Harding (924147003) has left the board
Date: 12/09/2018	Event: New Board Member Fatima Abdul Rahim (925025519) Appointed
Date: 09/04/2018	Event: New Board Member Philippe Anric (924493480) Appointed
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 05/04/2018	Event: Claire Bullen (919248772) has left the board
Date: 05/01/2018	Event: Glen Christopher Mintrim (923923441) has left the board
Date: 05/01/2018	Event: New Board Member Jonathan Peter St. John Harding (924147003) Appointed
Date: 24/10/2017	Event: Morena Bronzetti (922562534) has left the board
Date: 24/10/2017	Event: New Board Member Glen Christopher Mintrim (923923441) Appointed
Date: 01/10/2017	Event: New Accounts filed
Date: 18/04/2017	Event: New Annual Return filed
Date: 01/03/2017	Event: Richard Alan Oliver (919246237) has left the board
Date: 01/03/2017	Event: New Board Member Morena Bronzetti (922562534) Appointed
Date: 27/09/2016	Event: New Accounts filed
Date: 13/03/2016	Event: New Annual Return filed
Date: 19/08/2015	Event: Change in Reg. Office
Date: 19/08/2015	Event: New Accounts filed
Date: 13/03/2015	Event: New Annual Return filed
Date: 19/11/2014	Event: New Board Member Claire Bullen (919248772) Appointed
Date: 19/11/2014	Event: Claire Bullen (919248805) has left the board
Date: 12/11/2014	Event: Jeffrey Clark (916143270) has left the board
Date: 12/11/2014	Event: New Board Member Claire Bullen (919248805) Appointed
Date: 11/11/2014	Event: INTERTRUST (UK) LIMITED (918919643) has left the board
Date: 11/11/2014	Event: New Board Member Richard Alan Oliver (919246237) Appointed
Date: 10/11/2014	Event: New Company Secretary John Stephen Morrall (919241644) Appointed
Date: 10/11/2014	Event: Change in Reg. Office
Date: 10/07/2014	Event: INTERTRUST HOLDINGS (UK) LIMITED (912663168) has left the board
Date: 10/07/2014	Event: New Company Secretary INTERTRUST (UK) LIMITED (918919643) Appointed
Date: 19/05/2014	Event: New Accounts filed
Date: 09/04/2014	Event: New Annual Return filed
Date: 31/07/2013	Event: Gregory Jon Larson (917998363) has left the board
Date: 24/07/2013	Event: Larry Keith Harvey (915338650) has left the board

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DHIAFATINA HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.8M

£2.3M

£3.8M

£2.3M

People Overview

2

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.8M

£2.3M

£3.8M

£2.3M

Accounts

People Overview

2

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™