K.M. DASTUR HOLDINGS LIMITED
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2026-08-07 (in 3mo)
Last made up 2025-07-24
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
Accounts
Audit & accounting basis
- 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.”
Group structure
- K.M. DASTUR HOLDINGS LIMITED · parent
- K.M Dastur & Co Limited 100%
- V WP Waste Processing Limited 100%
- K. M Dastur & Co Private Limited 100%
- KM Dastur & Co SA (Pty) Limited 100%
- KM Dastur Insurance and Reinsurance Brokerage Ltd 100%
- KM Dastur Ireland Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one