ActiveOE024328Private limited companyRoad Town

DALIA GROUP LIMITED

Significant control: Zoheb Hassan (over 25%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

DALIA GROUP LIMITED is an active private limited company (company number OE024328) incorporated on 7 February 2023, registered in Road Town. No accounts have been filed yet; the first accounts are due by 7 November 2024.

02

Ownership and control

1 active · 8 other
  • Mr Zoheb Hassan
    Individual · since 17 October 2023
    • ownership of shares more than 25 percent registered overseas entity
  • persons with significant control statement · since 6 February 2026
  • persons with significant control statement · since 6 February 2026
  • Ghulam Hussain Mughal
    Individual · since 1 August 2022 · ceased 14 November 2023
    • ownership of shares more than 25 percent registered overseas entity
  • persons with significant control statement · since 7 February 2023 · ceased 28 March 2024
  • persons with significant control statement · since 28 March 2024 · ceased 6 February 2025
  • persons with significant control statement · since 28 March 2024 · ceased 6 February 2025
  • persons with significant control statement · since 6 February 2025 · ceased 6 February 2026
  • persons with significant control statement · since 6 February 2025 · ceased 6 February 2026

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
7 February 20233 yrs ago
First accounts due
7 November 2024721 days overdue
Confirmation statement due
21 February 2027in 115 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 7 November 2024; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 7 February 2023
  • Accounts past their due dateDue 7 November 2024

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 115 days
  2. First accounts due721 days overdue
  3. Incorporated
08

Reminders for DALIA GROUP LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.