DIAMOND DCO ONE LIMITED
8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON EC2R 8DD- Active
- Private Limited Company
- Company No. 00244282
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND DCO ONE LIMITED was incorporated on Thursday, December 12, 1929 as a Private Limited Company with registered address in LONDON. DIAMOND DCO ONE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 95 years 2 months and 11 days.
| Name | DIAMOND DCO ONE LIMITED |
|---|---|
| Company number | 00244282 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 1929 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sapphire 333 Limited Worsley Bridge Road, SE26 5BN |
Dates: Saturday, November 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hhg Fox One Limited Walsgrave Triangle, CV2 2TX |
Dates: Thursday, August 31, 2023 - Saturday, November 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aah Limited Walsgrave Triangle, CV2 2TX |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2023
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND DCO ONE LIMITED | 12 Dec 1929 |
| AAH SUBSIDIARIES LIMITED | 18 Apr 2007 |
| ADMENTA HOLDINGS LIMITED | 30 Nov 2023 |