DIAMOND SECURITIES LIMITED
BRADBURY HOUSE, MISSION COURT, NEWPORT NP20 2DW- Active
- Private Limited Company
- Company No. 04859620
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND SECURITIES LIMITED was incorporated on Thursday, August 7, 2003 as a Private Limited Company with registered address in NEWPORT. DIAMOND SECURITIES LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 21 years 3 months and 1 day.
| Name | DIAMOND SECURITIES LIMITED |
|---|---|
| Company number | 04859620 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRADBURY HOUSE MISSION COURT NEWPORT NP20 2DW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Cautela Holdings Limited Mission Court, NP20 2DW |
Dates: Saturday, April 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Anthony Huntley Nationality: British |
Dates: Monday, December 5, 2016 - present
significant influence or control
|
| Mrs Patricia Huntley Nationality: British |
Dates: Monday, December 5, 2016 - present
significant influence or control
|
| Cautela Security Uk Ltd Llys Felin Newydd, Swansea Enterprise Park, SA7 9FG |
Dates: Wednesday, April 6, 2016 - Monday, December 5, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
No mortgages have been registered against DIAMOND SECURITIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND SECURITIES LIMITED | 07 Aug 2003 |