DIPLOMA UK HOLDINGS LIMITED
10-11 CHARTERHOUSE SQUARE, LONDON EC1M 6EE- Active
- Private Limited Company
- Company No. 02050821
- Last Updated: 01 Mar 2024
Company Profile
DIPLOMA UK HOLDINGS LIMITED was incorporated on Friday, August 29, 1986 as a Private Limited Company with registered address in LONDON. DIPLOMA UK HOLDINGS 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 38 years 5 months and 27 days.
| Name | DIPLOMA UK HOLDINGS LIMITED |
|---|---|
| Company number | 02050821 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EE |
|---|---|
| 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 |
|---|---|
| Diploma Holdings Plc Charterhouse Square, EC1M 6AX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DIPLOMA UK HOLDINGS LIMITED | 29 Aug 1986 |
| PRIDE LIMITED | 28 Aug 2023 |