UK Companies House feature
K.M. DASTUR HOLDINGS LIMITED
Profile
- Company number
- 06322343
- Status
- Active
- Incorporation
- 2007-07-24
- Last accounts made up
- 2024-03-31
- Account category
- GROUP
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- MohanRed & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors' believe that the Group is well placed to manage its business risks and that the Group has adequate funding to continue its operation for the foreseeable future. Accordingly, the Directors' have continued to adopt the going concern basis in the preparation of these accounts.”
Subsidiaries
- K.M Dastur & Co Limited · 100% held · UK · Insurance Broker
- V WP Waste Processing Limited · 100% held · UK · Waste Processing
- K. M Dastur & Co Private Limited · 100% held · Malaysia · Insurance Broker
- KM Dastur & Co SA (Pty) Limited · 100% held · South Africa · Insurance Broker
- KM Dastur Insurance and Reinsurance Brokerage Ltd · 100% held · Turkey · Insurance Broker
- KM Dastur Ireland Limited · 100% held · Ireland · Insurance Broker
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLC SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-05-29 | — | — |
| DASTUR, Eric Keki | Director | 2007-07-24 | Apr 1957 | Indian |
| DASTUR, Shahnaz Eric | Director | 2010-02-05 | Apr 1988 | Indian |
| DASTUR, Zahan Eric | Director | 2010-02-05 | Jul 1991 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DASTUR, Eric Keki | Secretary | 2007-07-24 | 2011-12-06 |
| DASTUR, Shahnaz Eric | Secretary | 2011-12-06 | 2021-05-29 |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-07-24 | 2007-07-24 |
| DASTUR, Mani Keki | Director | 2007-07-24 | 2014-03-28 |
| REEN, Colin Alfred Thomas | Director | 2009-07-01 | 2018-11-30 |
| ROLET, Xavier Robert | Director | 2022-05-09 | 2022-05-26 |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2007-07-24 | 2007-07-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Eric Keki Dastur | Individual | Significant influence | 2017-07-26 | Active |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-07 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-07 | AA | accounts | accounts with accounts type group |
| 2024-08-29 | AA | accounts | accounts with accounts type group |
| 2024-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-20 | AA | accounts | accounts with accounts type group |
| 2023-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-17 | CH01 | officers | change person director company with change date |
| 2023-02-17 | CH01 | officers | change person director company with change date |
| 2023-02-17 | CH04 | officers | change corporate secretary company with change date |
| 2023-02-17 | AD01 | address | change registered office address company with date old address new address |
| 2022-07-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-16 | AA | accounts | accounts with accounts type group |
| 2022-06-01 | TM01 | officers | termination director company with name termination date |
| 2022-05-26 | AP01 | officers | appoint person director company with name date |
| 2022-05-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-05-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-12-20 | AD01 | address | change registered office address company with date old address new address |
| 2021-12-09 | SH03 | capital | capital return purchase own shares |
| 2021-11-29 | SH06 | capital | capital cancellation shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.