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DEEN HOLDINGS LIMITED

Active - Proposal to Strike off ·09799790 ·Private Limited Company ·Est. 29 September 2015
1
Officers
Unaudited Abridged
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3233 days overdue
Confirmed from Companies House data Period end 30 Sep 2016 · due 1 Jul 2017
Full analysis checks for DEEN HOLDINGS LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
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📊 Financial Snapshot — 30 September 2016

£100
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 7-year trends & AI analysis →

🏢 Company Details

Number09799790
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated29 September 2015
IndustryAgents involved in the sale of a variety of goods
SIC46190, 46900
AccountsUnaudited Abridged

📍 Registered Address

30-32 Knowsley Street
Manchester
M8 8HQ
England

👤 Directors & Officers (1)

MR HAMZA JAVEDDIRECTOR

🔑 Persons with Significant Control (4)

MR AHMAD HUSSAIN75-100% shares
MR ASSUM AHMED MALIK75-100% shares
MR HAMZA JAVEDSignificant influence
MS DENISA VLAD75-100% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
GREATER GLOBE RENEWABLES LTDvia MS DENISA VLAD DAWOOD CONSULTANCY LIMITEDvia MR AHMAD HUSSAIN 13572736via MR HAMZA JAVED 05184563via MR ASSUM AHMED MALIK SC681839via MS DENISA VLAD MZ FLEET MANAGEMENT LTDvia MS DENISA VLAD 15085510via MR HAMZA JAVED 13511612via MR HAMZA JAVED 11303737via MR AHMAD HUSSAIN 05170983via MR ASSUM AHMED MALIK MALABLISS LTDvia MR HAMZA JAVED 08605851via MR ASSUM AHMED MALIK
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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