Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Diversified Holdings No.1 Limited
Diversified Holdings No.1 Limited is an active company incorporated on 26 September 2023 with the registered office located in Potters Bar, Hertfordshire. Diversified Holdings No.1 Limited was registered 1 year 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 15 days ago
Company No
15165752
Private limited company
Age
1 year 11 months
Incorporated
26 September 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
25 September 2024
(11 months ago)
Next confirmation dated
25 September 2025
Due by
9 October 2025
(27 days remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
26 Sep
⟶
31 Dec 2024
(1 year 3 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Diversified Holdings No.1 Limited
Contact
Address
40a Manor Road
Potters Bar
EN6 1DQ
United Kingdom
Same address since
incorporation
Companies in EN6 1DQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Salman Rashid Almashari
Director • Investor • Saudi Arabian • Lives in Saudi Arabia • Born in Nov 1983
Vivian James Watts
Director • British • Lives in UK • Born in Sep 1988
Khaled Rashed Almashary
Director • Saudi Arabian • Lives in Saudi Arabia • Born in Sep 1969
Dr Mohammed Alturki
Director • Saudi Arabian • Lives in Saudi Arabia • Born in May 1961
Diversified Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Diversified Holdings Limited
Salman Rashid Almashari and Vivian James Watts are mutual people.
Active
Diversified Holdings No.2 Limited
Vivian James Watts and Salman Rashid Almashari are mutual people.
Active
Hart Property Services Ltd
Vivian James Watts is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£1.89M
Total Liabilities
-£1.94M
Net Assets
-£50.79K
Debt Ratio (%)
103%
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
15 Days Ago on 27 Aug 2025
Micro Accounts Submitted
16 Days Ago on 26 Aug 2025
Compulsory Gazette Notice
16 Days Ago on 26 Aug 2025
Accounting Period Extended
3 Months Ago on 16 May 2025
Khaled Rashed Almashary Appointed
7 Months Ago on 30 Jan 2025
Dr Mohammed Alturki Appointed
7 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 17 May 2024
New Charge Registered
1 Year 8 Months Ago on 21 Dec 2023
Diversified Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 26 Sep 2023
Get Alerts
Get Credit Report
Discover Diversified Holdings No.1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Compulsory strike-off action has been discontinued
Submitted on 27 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 16 May 2025
Appointment of Dr Mohammed Alturki as a director on 30 January 2025
Submitted on 15 Apr 2025
Appointment of Khaled Rashed Almashary as a director on 30 January 2025
Submitted on 15 Apr 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 24 Oct 2024
Registration of charge 151657520002, created on 17 May 2024
Submitted on 21 May 2024
Resolutions
Submitted on 27 Mar 2024
Memorandum and Articles of Association
Submitted on 27 Mar 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs