DEEN Holdings Limited

Company Name	DEEN Holdings Limited
Director	Ahmad Hussain
Company Status	Active
Company Number	09799790
Category	Private Limited Company
Incorporation Date	29 September 2015(8 years, 7 months ago)
Previous Name	ISHA Boutique Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ahmad Hussain
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(8 years, 2 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	39 Sherborne Street Unit 2 Manchester M8 8LE

Director Name	Mr Assum Malik
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(same day as company formation)
Role	Tailor
Country of Residence	United Kingdom
Correspondence Address	74 Bamford Way Rochdale OL11 5JL

Director Name	Mr Assum Ahmed Malik
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(1 year, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Sherborne Street Unit 2 Manchester M8 8LE

Director Name	Ms Denisa Vlad
Date of Birth	August 1990 (Born 33 years ago)
Nationality	Romanian
Status	Resigned
Appointed	02 January 2023(7 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Sherborne Street Unit 2 Manchester M8 8LE

Location

Registered Address	39 Sherborne Street Unit 2 Manchester M8 8LE
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	29 September 2023 (7 months, 1 week ago)
Next Return Due	13 October 2024 (5 months, 1 week from now)

Filing History

12 October 2023	Termination of appointment of Assum Ahmed Malik as a director on 28 July 2023 (1 page)
29 September 2023	Notification of Denisa Vlad as a person with significant control on 2 January 2023 (2 pages)
29 September 2023	Confirmation statement made on 29 September 2023 with updates (4 pages)
29 September 2023	Cessation of Assum Ahmed Malik as a person with significant control on 2 January 2023 (1 page)
27 July 2023	Registered office address changed from 32 High Elm Road Hale Barns WA15 0HS to 39 Sherborne Street Unit 2 Manchester M8 8LE on 27 July 2023 (1 page)
27 July 2023	Appointment of Ms Denisa Vlad as a director on 2 January 2023 (2 pages)
10 July 2023	Micro company accounts made up to 30 September 2022 (3 pages)
10 July 2023	Micro company accounts made up to 30 September 2021 (3 pages)
7 March 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
17 February 2023	Compulsory strike-off action has been discontinued (1 page)
16 February 2023	Confirmation statement made on 31 January 2022 with no updates (3 pages)
9 December 2022	Compulsory strike-off action has been suspended (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
1 February 2022	Compulsory strike-off action has been discontinued (1 page)
31 January 2022	Confirmation statement made on 28 September 2021 with no updates (3 pages)
8 January 2022	Compulsory strike-off action has been suspended (1 page)
14 December 2021	First Gazette notice for compulsory strike-off (1 page)
9 November 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
4 November 2020	Micro company accounts made up to 30 September 2020 (7 pages)
27 June 2020	Compulsory strike-off action has been discontinued (1 page)
26 June 2020	Confirmation statement made on 28 September 2019 with no updates (3 pages)
11 January 2020	Compulsory strike-off action has been suspended (1 page)
17 December 2019	First Gazette notice for compulsory strike-off (1 page)
29 March 2019	Micro company accounts made up to 30 September 2018 (2 pages)
28 November 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
28 July 2018	Micro company accounts made up to 30 September 2017 (2 pages)
12 April 2018	Registered office address changed from 613 Massom Place Hornbeam Way Manchester M4 4AQ England to 32 High Elm Road Hale Barns WA15 0HS on 12 April 2018 (2 pages)
2 November 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
29 June 2017	Termination of appointment of Assum Malik as a director on 28 June 2017 (1 page)
29 June 2017	Appointment of Mr Assum Ahmed Malik as a director on 28 June 2017 (2 pages)
29 June 2017	Termination of appointment of Assum Malik as a director on 28 June 2017 (1 page)
29 June 2017	Appointment of Mr Assum Ahmed Malik as a director on 28 June 2017 (2 pages)
15 June 2017	Director's details changed for Assum Malik on 15 June 2017 (2 pages)
15 June 2017	Director's details changed for Assum Malik on 15 June 2017 (2 pages)
9 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-01 (3 pages)
9 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-01 (3 pages)
8 June 2017	Registered office address changed from 581 Cheetham Hill Rd Manchester M8 9JE England to 613 Massom Place Hornbeam Way Manchester M4 4AQ on 8 June 2017 (1 page)
8 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
8 June 2017	Registered office address changed from 581 Cheetham Hill Rd Manchester M8 9JE England to 613 Massom Place Hornbeam Way Manchester M4 4AQ on 8 June 2017 (1 page)
8 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
15 December 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
29 September 2015	Incorporation Statement of capital on 2015-09-29 GBP 100 (27 pages)
29 September 2015	Incorporation Statement of capital on 2015-09-29 GBP 100 (27 pages)

DEEN Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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