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Dahabshiil Holdings Limited
- Incorporated
- 9 January 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Mohamed Seid Diale
- Owned by
- Abdirashid Mohamed Said Duale
- Accounts type
- Small
- Region
- Greater London
- Address
- 12 New Fetter LaneLondonEC4A 1JP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Diale, Mohamed Seid
Director · Appointed 18 August 2023
Ethiopian
Born January 1956 (70)
Director · Appointed 15 July 2014
Also at Dahabshiil Transfer Services Ltd
British
Born January 1977 (49)
Corporate Secretary · Appointed 11 July 2014
Also at White Circle Ltd, Kai AI UK Limited (proposed for strike-off), Welbar Energy Storage Limited · more companies
Officer history (10 former)
18 August 2023
Appointed Diale, Mohamed Seid as Director
15 July 2014
15 July 2014
15 July 2014
11 July 2014
11 July 2014
Resigned Yusuf, Ibrahim Mohamed as Secretary
13 February 2014
1 September 2011
9 June 2011
Appointed Yusuf, Ibrahim Mohamed as Secretary
9 June 2011
30 July 2010
1 February 2008
1 February 2008
12 February 2007
12 February 2007
Resigned Saeed, Abdirahman Ismail as Secretary
12 February 2007
9 January 2004
9 January 2004
9 January 2004
9 January 2004
9 January 2004
Appointed Saeed, Abdirahman Ismail as Secretary
9 January 2004
9 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1977 (49)
Holdings 1
Companies where Dahabshiil Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £1,445,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Net Assets | £1,445,000 | £1,445,000 | £1,445,000 | £1,445,000 | £1,445,000 |
| Shareholder Funds | £1,445,000 | £1,445,000 | £1,445,000 | £1,445,000 | £1,445,000 |
Filings
Filing history not loaded yet. See it on Companies House
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