Deen Holdings Limited
- Company number
- 09799790
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2015
- Nature of business
- Agents involved in the sale of a variety of goods
Non-specialised wholesale trade
Management consultancy activities other than financial management
Registered office
Previous names
- Isha Boutique Ltd (until 9 Jun 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAVED, Hamza | Director | 1 Dec 2023 | |
| HUSSAIN, Ahmad | Director | 1 Dec 2023 | 1 Dec 2023 |
| VLAD, Denisa | Director | 2 Jan 2023 | 1 Dec 2023 |
| MALIK, Assum Ahmed | Director | 28 Jun 2017 | 28 Jul 2023 |
| MALIK, Assum | Director | 29 Sep 2015 | 28 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hamza Javed | Significant Influence Or Control | 1 Dec 2023 | |
| Mr Ahmad Hussain | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2023 | 1 Dec 2023 |
| Ms Denisa Vlad | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jan 2023 | 1 Dec 2023 |
| Mr Assum Ahmed Malik | Ownership Of Shares 75 To 100 Percent | 1 Jun 2016 | 2 Jan 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2023 | - | £330,923 | £140,946 | 4 |
| 30 Sep 2022 | - | £212,096 | - | 1 |
| 30 Sep 2021 | - | £227,375 | - | 1 |
| 30 Sep 2020 | £432,082 | £213,269 | - | 2 |
| 30 Sep 2018 | - | £59,839 | - | - |
| 30 Sep 2017 | - | £8,620 | - | - |
| 30 Sep 2016 Dormant | - | £100 | - | - |
Connections
Companies at the same address
- Chaudhary Brother Lhr Ltd (16859084)
- Cyber Shield Security Ltd (09973095)
- Dunhil Constructions Ltd (13333803)