DIAMOND COMMUNICATIONS (UK) LIMITED
PHOENIX HOUSE, DESBOROUGH PARK ROAD, HIGH WYCOMBE HP12 3BQ- Active
- Private Limited Company
- Company No. 03679083
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND COMMUNICATIONS (UK) LIMITED was incorporated on Friday, December 4, 1998 as a Private Limited Company with registered address in HIGH WYCOMBE. DIAMOND COMMUNICATIONS (UK) LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 26 years 2 months and 18 days.
| Name | DIAMOND COMMUNICATIONS (UK) LIMITED |
|---|---|
| Company number | 03679083 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PHOENIX HOUSE DESBOROUGH PARK ROAD HIGH WYCOMBE HP12 3BQ |
|---|---|
| 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 |
|---|---|
| Mr Michael George Holland Nationality: British |
Dates: Monday, September 14, 2020 - present
right to appoint and remove directors
|
| 5g Communications Limited Desborough Park Road, HP12 3BQ |
Dates: Monday, September 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Linda Garrett Nationality: British |
Dates: Friday, July 1, 2016 - Monday, September 14, 2020
ownership of shares 25 to 50 percent
|
| Mr Paul David Garrett Nationality: British |
Dates: Friday, July 1, 2016 - Monday, September 14, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND COMMUNICATIONS (UK) LIMITED | 04 Dec 1998 |