Ltd Facts The UK company register, as filed

Register entry · No. 05733741

DHIAFATINA HOLDINGS LIMITED

Active Private Limited Company Incorporated 7 Mar 2006

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (16 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Mar 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10-11 CONDUIT STREET, LONDON, UNITED KINGDOM, W1S 2QR

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities Of Other Holding Companies N.E.C.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    21 Mar 2027
    Last made up to
    7 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    16

  6. Names

    1. DHIAFATINA HOLDINGS LIMITED current
    2. HHR UK HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Philippe Daniel, Georges Anric Director Of Operations Director 1 Apr 2018 — December 1972 French · Qatar
Fatima Abdul Rahim Director Director 4 Aug 2018 — October 1968 American · Qatar
Piers Francis Larbey Secretary 18 Apr 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Government Of The State Of Qatar legal person Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors as trust 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is DHIAFATINA HOLDINGS LIMITED still trading?

The register shows DHIAFATINA HOLDINGS LIMITED as active.

What does DHIAFATINA HOLDINGS LIMITED do?

It files the industry code 64209 (Activities Of Other Holding Companies N.E.C.).

When was DHIAFATINA HOLDINGS LIMITED set up?

It was incorporated on 7 March 2006.

When are DHIAFATINA HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is DHIAFATINA HOLDINGS LIMITED's next confirmation statement due?

By 21 March 2027.

Who runs DHIAFATINA HOLDINGS LIMITED?

DHIAFATINA HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 06037351 AMBIT ASSETS LTD Active Private Limited Company Inc. 28 Dec 2006 64209 · Activities of other holding companies n.e.c.
  2. 06037454 MILTON HOMES LIMITED Active Private Limited Company Inc. 28 Dec 2006 64209 · Activities of other holding companies n.e.c.
  3. 06037245 PRIME BUREAU LIMITED Active Private Limited Company Inc. 28 Dec 2006 64209 · Activities of other holding companies n.e.c.
  4. 06036869 MARC ANTONI (UK) LIMITED Active Private Limited Company Inc. 22 Dec 2006 64209 · Activities of other holding companies n.e.c.
  5. 06036746 RELIANCE TRUST LIMITED Active Private Limited Company Inc. 22 Dec 2006 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House