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DHIAFATINA HOLDINGS LIMITED
10-11 Qatar Airways House,
Conduit Street,
London,
London,
W1S 2QR
-
active
Active - Accounts Filed - Age: 19 Year(s)
- Directors: 3
- Company No: 05733741
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DHIAFATINA HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
DHIAFATINA HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
07 March 2006
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 24 Sep 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Piers Francis Larbey | Company Secretary | ||
| Ms Fatima Abdul Rahim | Director | ||
| Mr Philippe Anric | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
16
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Qatar National Bank S.a.q., London Branch | SATISFIED | |||
| Credit Agricole Corporate And Investment Bank As "security Trustee" | SATISFIED | |||
| Credit Agricole Corporate And Investment Bank As "security Trustee" | SATISFIED | |||
| Deutsche Bank Ag, London Branch As Security Trustee For Each Of The Finance Parties | SATISFIED | |||
| Debenture | Deutsche Bank Ag London Branch As Security Trustee | SATISFIED | ||
| Debenture | Deutsche Bank Ag London Branch | SATISFIED | ||
| Debenture | Deutsche Bank Ag London Branch (Security Trustee) | SATISFIED | ||
| Subordination Agreement | Deutsche Bank Ag, London Branch As Security Trustee For The Finance Parties | SATISFIED | ||
| Debenture | Deutsche Bank Ag,london Branch As Agent And Trustee For The Finance Parties | SATISFIED | ||
| An Amendment Deed Relating To A Debenture With A Floating Charge Dated 3 May 2006, And | Deutsche Bank Ag, London Branch As Security Trustee For The Finance Parties | SATISFIED | ||
| An Indemnity Proceeds Security Agreement | Deutsche Bank Ag,london Branch , Deutsche Bank Ag,london Branch | SATISFIED | ||
| Subordination Agreement | Deutsche Bank Ag,london Branch As Security Trustee For The Finance Parties , Deutsche Bank Ag,london Branch As Security Trustee For The Finance Parties | SATISFIED | ||
| Hedge Charge | Deutsche Bank Ag, London Branch (Acting As Agent And Security Trustee For Eeach Of The Groupfin | SATISFIED | ||
| Shares Charge With Floating Charge | Deutche Bank Ag (As Agent And Security Trustee For Each Of The Finance Parties) | SATISFIED | ||
| Subordination Agreement | Deutche Bank Ag (As Agent And Security Trustee For Each Of The Finance Parties) | SATISFIED | ||
| Debenture | Deutsche Bank Ag London Branch (Acting As Agent And Security Trustee For Each Of The Financepar | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £7,522,986.00 | £4,344,802.00 | £4,305,961.00 | £4,910,466.00 | £4,799,652.00 |
| Net Worth | £8,361,343.00 | £5,019,265.00 | £4,633,859.00 | £3,867,854.00 | £2,250,663.00 |
| Total Current Liabilities | £2,502,179.00 | £22,627,723.00 | £2,436,251.00 | £3,302,473.00 | £3,794,913.00 |
| Total Current Assets | £9,196,274.00 | £5,618,306.00 | £6,091,429.00 | £6,568,527.00 | £6,888,584.00 |