DIAMOND WHOLESALE LIMITED
CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE BN3 2DJ- Active
- Private Limited Company
- Company No. 04276261
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND WHOLESALE LIMITED was incorporated on Thursday, August 23, 2001 as a Private Limited Company with registered address in HOVE. DIAMOND WHOLESALE LIMITED has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 23 years 2 months and 16 days.
| Name | DIAMOND WHOLESALE LIMITED |
|---|---|
| Company number | 04276261 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE BN3 2DJ |
|---|---|
| Country Of Origin |
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 Aaron Paul Botterill Nationality: British |
Dates: Friday, December 23, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jamie William Dean Nationality: British |
Dates: Friday, December 23, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jamie Alexander Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 23, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Martha Ann Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 23, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
No mortgages have been registered against DIAMOND WHOLESALE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND WHOLESALE LIMITED | 23 Aug 2001 |