DIONO UK LIMITED
WINDSOR HOUSE, CORNWALL ROAD, HARROGATE HG1 2PW- Active
- Private Limited Company
- Company No. 04252542
- Last Updated: 01 Mar 2024
Company Profile
DIONO UK LIMITED was incorporated on Monday, July 16, 2001 as a Private Limited Company with registered address in HARROGATE. DIONO UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 7 months and 7 days.
| Name | DIONO UK LIMITED |
|---|---|
| Company number | 04252542 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDSOR HOUSE CORNWALL ROAD HARROGATE HG1 2PW |
|---|---|
| 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 Lucius Reese Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Laird Martin Koldyke Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Diono Holdings Llc 16141 Cleveland Street |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DIONO UK LIMITED | 16 Jul 2001 |
| SUNSHINE KIDS LIMITED | 12 Aug 2005 |
| SUNSHINE KIDS JUVENILE PRODUCTS LIMITED | 16 Jan 2013 |