DIVERSE HOLDINGS LIMITED
EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER M26 1GG- Active
- Private Limited Company
- Company No. 05140766
- Last Updated: 01 Mar 2024
Company Profile
DIVERSE HOLDINGS LIMITED was incorporated on Friday, May 28, 2004 as a Private Limited Company with registered address in MANCHESTER. DIVERSE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 20 years 3 months and 24 days.
| Name | DIVERSE HOLDINGS LIMITED |
|---|---|
| Company number | 05140766 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY MANCHESTER M26 1GG |
|---|---|
| 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 |
|---|---|
| Pearl Bidco Limited Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Turnstone Equityco 1 Limited Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-265 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| DIVERSE HOLDINGS LIMITED | 28 May 2004 |
| PINCO 2140 LIMITED | 14 Jun 2004 |