Forfeited
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Home > USA > Texas State Companies > DIANA HOLDINGS, LTD.
Company Information for DIANA HOLDINGS, LTD.
15 GREENWAY PLZ UNIT 23J, HOUSTON, TX, 77046,
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Company Registration Number
 USTX0007188310 TEXAS LIMITED PARTNERSHIP
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Company Overview
About Diana Holdings, Ltd.
DIANA HOLDINGS, LTD. was founded on 1993-12-15 and has its registered office in Houston. The organisation's status is listed as "Forfeited". Diana Holdings, Ltd. is a TEXAS LIMITED PARTNERSHIP registered in United States of America (USA) with Texas Secretary of State Key Data
| Company Name | |
|---|---|
| DIANA HOLDINGS, LTD. | |
| Legal Registered Office / Registered Agent | |
| 15 GREENWAY PLZ UNIT 23J HOUSTON TX 77046 | |
Filing Information
| Company Number | USTX0007188310 | |
|---|---|---|
| Texas SoS ID# | 0007188310 | |
| Date formed | 1993-12-15 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | TEXAS LIMITED PARTNERSHIP | |
| CompanyStatus | Forfeited | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | Texas Secretary of State |
| Last Datalog update: | 2022-03-10 01:41:08 |
| Texas Secretary of State |
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Companies with same name DIANA HOLDINGS, LTD.
The following companies were found which have the same name as DIANA HOLDINGS, LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DIANA HOLDINGS | GARDNER HOUSE, BALLSBRIDGE, DUBLIN 4. | Dissolved | Company formed on the 1969-02-04 |
| DIANA HOLDINGS LIMITED | Salisbury House London EC2M 5SQ | Active | Company formed on the 2016-03-31 | |
 |
DIANA HOLDINGS PTY LTD | Active | Company formed on the 1981-05-15 | |
 |
Diana Holdings Limited | Unknown | Company formed on the 2013-11-15 | |
|
DIANA HOLDINGS LLC | Delaware | Unknown | |
|
DIANA HOLDINGS COMPANY | Delaware | Unknown | |
| DIANA HOLDINGS, LLC | 777 BRICKELL AVENUE MIAMI FL 33131 | Active | Company formed on the 2013-05-21 | |
|
DIANA HOLDINGS CORPORATION PTY LTD | Dissolved | Company formed on the 2018-08-30 | |
| DIANA HOLDINGS LIMITED | Unknown |
Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of company status detected from Active to Forfeited | ||
| Texas Comptroller Franchise Tax Registration. Tax payer ID: 32036437906 | ||
| Texas Department of State. Status changed to Active |
Industry Information
SIC/NAIC Codes
523920 - Portfolio Management Licences & Regulatory approval
We could not find any licences issued to DIANA HOLDINGS, LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DIANA HOLDINGS, LTD. Intangible Assets
Patents
We have not found any records of DIANA HOLDINGS, LTD. registering or being granted any patents Domain Names
We do not have the domain name information for DIANA HOLDINGS, LTD.
Income
Government Income
We have not found government income sources for DIANA HOLDINGS, LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (523920 - Portfolio Management) as DIANA HOLDINGS, LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where DIANA HOLDINGS, LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIANA HOLDINGS, LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DIANA HOLDINGS, LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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