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Dahabshiil Holdings Limited

Dahabshiil Holdings Limited is an active company incorporated on 9 January 2004 with the registered office located in London, City of London. Dahabshiil Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05011753
Private limited company
Age
21 years
Incorporated 9 January 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address for the past 9 years
Telephone
020 77883009
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chief Executive Officer • British • Lives in UK • Born in Jan 1977
Director • Entrepreneur • Ethiopian • Lives in Somalia • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.45M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.45M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Small Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mohamed Seid Diale Details Changed
2 Years Ago on 18 Aug 2023
Mohamed Seid Diale Appointed
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Small Accounts Submitted
3 Years Ago on 29 Sep 2021
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Documents
Confirmation statement made on 9 January 2025 with no updates
Submitted on 22 Jan 2025
Director's details changed for Mohamed Seid Diale on 18 August 2023
Submitted on 10 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 23 Jan 2024
Appointment of Mohamed Seid Diale as a director on 18 August 2023
Submitted on 18 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 16 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 9 January 2022 with no updates
Submitted on 17 Jan 2022
Accounts for a small company made up to 31 December 2020
Submitted on 29 Sep 2021
Repayment History
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