Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Diversified Holdings No.1 Limited
- Incorporated
- 26 September 2023 (3 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Directors
- Khaled Rashed AlmasharyMohammed Alturki
- Owned by
- Accounts type
- Micro entity
- Address
- 40A Manor RoadPotters BarEN6 1DQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Almashary, Khaled Rashed
Director · Appointed 30 January 2025
Saudi Arabian
Born September 1969 (57)
Alturki, Mohammed, Dr
Director · Appointed 30 January 2025
Saudi Arabian
Born May 1961 (65)
British
Born September 1988 (38)
Director · Appointed 26 September 2023
Saudi Arabian
Born November 1983
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15159205
Group structure 14 companies
Ownership group derived from the Companies House PSC register
14 Station Street Ltd Owns 75–100% of shares
65-68 Burton High Street Ltd Owns 75–100% of shares
Auchenkilns Park TL Ltd Owns 75–100% of shares
Diversified Holdings No.1 Limited This company Owns 75–100% of shares
Brook Mill Property Management LLP Holds 25–50% of voting rights
Burdett House Ltd Owns 75–100% of shares
Holyhead Investments Ltd Owns 75–100% of shares
Diversified Holdings No.2 Limited Owns 75–100% of shares
Filterhouse Studios Ltd Owns 75–100% of shares
Pentagon Fitness Ltd Owns 75–100% of shares
Red Lion Port Talbot Ltd Owns 75–100% of shares
UK Hotels 1 Ltd Owns 75–100% of shares
UK Hotels 2 Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- (£50,791)
- Employees
- 2
- Debt Ratio
- 103%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,796,091 |
| Current Assets | £91,995 |
| Creditors (> 1 year) | £1,938,877 |
| Net Current Assets | £91,995 |
| Net Assets | (£50,791) |
| Shareholder Funds | (£50,791) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 25 September 2026 | ||
| 27 October 2025 | Confirmation statement with no updates | 25 September 2025 | ||
| 27 August 2025 | Compulsory strike-off action has been discontinued | |||
| 26 August 2025 | First Gazette notice for compulsory strike-off | |||
| 26 August 2025 | Micro company accounts | 31 December 2024 |
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