DIGGINWELL HOLDINGS LIMITED
HIGHLAND HOUSE, CADBURY, EXETER EX5 5LA- Active
- Private Limited Company
- Company No. 03472981
- Last Updated: 01 Mar 2024
Company Profile
DIGGINWELL HOLDINGS LIMITED was incorporated on Monday, November 24, 1997 as a Private Limited Company with registered address in EXETER. DIGGINWELL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 26 years 10 months and 28 days.
| Name | DIGGINWELL HOLDINGS LIMITED |
|---|---|
| Company number | 03472981 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHLAND HOUSE CADBURY EXETER EX5 5LA |
|---|---|
| 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 |
|---|---|
| Ms Kelly Sue Bradley Nationality: British |
Dates: Friday, November 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kevin Bradley Nationality: British |
Dates: Friday, November 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Susan Bradley Nationality: British |
Dates: Thursday, November 24, 2016 - Friday, December 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-52 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| DIGGINWELL HOLDINGS LIMITED | 24 Nov 1997 |