Dhi Global Holdings Limited

Active06685333 Private limited company
Incorporated
1 September 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Konstantinos Giotis
Accounts type
Unaudited abridged
Region
Greater London
Address
43 New Cavendish Street
London
W1G 9TH

Filing status

Accounts due
7 October 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Georgas, Luziana Farida
Secretary · Appointed 1 December 2016
Director · Appointed 1 October 2016
Slovak
Born October 1979 (47)
Officer history (14 former)
1 December 2016
Appointed Georgas, Luziana Farida as Secretary
1 December 2016
Appointed Georgas, Luziana Farida as Director
1 December 2016
Resigned Georgas, Luziana Farida as Director
1 December 2016
Resigned Georgas, Luziana Farida as Secretary
1 October 2016
Appointed Kukurova, Katarina as Director
1 October 2016
Resigned Kukurova, Katarina as Director
1 October 2016
Resigned Giotis, Konstantinos as Director
30 June 2011
Resigned Petridou, Eleni as Director
30 June 2011
Resigned Giotis, Michael Panayons as Director
30 June 2011
Resigned Vekris, Anastasios, Dr as Director
30 June 2011
Resigned Stathis, Georgios as Director
30 June 2011
Resigned Kottaridis, George as Director
30 June 2011
Resigned Kotsaridi, Freideriki as Director
31 May 2011
Resigned Kogkalidis, Iaonnis as Director
1 January 2009
Appointed Georgas, Luziana Farida as Secretary
31 December 2008
Appointed Kottaridis, George as Director
12 November 2008
Resigned Lambert, Lorraine Virna as Director
1 September 2008
Appointed Lambert, Lorraine Virna as Director
1 September 2008
Appointed Kotsaridi, Freideriki as Director
1 September 2008
Appointed Kogkalidis, Iaonnis as Director
1 September 2008
Appointed Petridou, Eleni as Director
1 September 2008
Appointed Temple Secretaries Limited as Corporate Secretary
1 September 2008
Appointed Stathis, Georgios as Director
1 September 2008
Appointed Giotis, Michael Panayons as Director
1 September 2008
Appointed Vekris, Anastasios, Dr as Director
1 September 2008
Resigned Company Directors Limited as Corporate Director
1 September 2008
Appointed Giotis, Konstantinos as Director
1 September 2008
Appointed Company Directors Limited as Corporate Director
1 September 2008
Appointed Kukurova, Katarina as Director
1 September 2008
Resigned Temple Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Konstantinos Giotis
Individual · Notified 1 July 2016
Has significant influence or control
Greek
Born December 1947 (78)

Holdings 1

Companies where Dhi Global Holdings Limited is registered as a person with significant control

Financials

Net Assets
£298,623
Cash
£2,127,950
Profit Before Tax
£269,642
Employees
1
Current Ratio
1.1x
Return on Equity
90%

Trend

Net Assets
£0 £200k £400k 2024 2024 £83,435 £298,623
Balance sheet detail
202420242022202120202019
Fixed Assets£682,780£682,780£682,780£682,780£682,780
Current Assets£3,458,602£5,235,431£6,016,378£4,984,911£9,879,044£9,232,168
Debtors£1,330,652£393,703£471,559£538,506£404,721£3,482,800
Cash£2,127,950£4,841,728£5,544,819£4,446,405£9,474,323£5,749,368
Creditors (< 1 year)£3,159,979£5,834,776£6,680,927£5,378,324£614,436£391,599
Net Current Assets£298,623(£599,345)(£664,549)(£393,413)£9,264,608£8,840,569
Net Assets£298,623£83,435
Shareholder Funds£298,623£83,435£18,231£289,367£9,947,388£9,523,349

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates24 August 2026
22 September 2025Unaudited abridged accounts31 December 2024
1 September 2025Confirmation statement with no updates24 August 2025
27 September 2024Unaudited abridged accounts7 January 2024
20 September 2024Confirmation statement with no updates24 August 2024
Show all recent filings

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