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Duniya Holdings Limited
13663839
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE
Incorporated 06/10/2021
Compliance
Last accounts
31/12/2023
group
Next accounts due
30/09/2025
Overdue
Confirmation statement
Last: 31/08/2025
Due 14/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Mr Murtaza Akberali Fazal
25–50% shares
25–50% votes
Appoint directors
American · United Arab Emirates · Age 70
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Notified 02/02/2022
Mrs Maryam Murtaza Fazal
50–75% shares
Tanzanian · United Arab Emirates · Age 62
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Notified 02/02/2022
Former PSCs
Mr Bryan Thornton
Ceased 02/02/2022
Cfs Secretaries Limited
Ceased 02/02/2022