DIAMOND GROUP (HOLDINGS) LTD
C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM GL50 1YD- Active
- Private Limited Company
- Company No. 09448157
- Last Updated: 04 Apr 2024
Company Profile
DIAMOND GROUP (HOLDINGS) LTD was incorporated on Thursday, February 19, 2015 as a Private Limited Company with registered address in CHELTENHAM. DIAMOND GROUP (HOLDINGS) LTD has the status: Active and it's listed in the following category: Photocopying, document preparation and other specialised office support activities. This Private Limited Company has been operating for 10 years and 4 days.
| Name | DIAMOND GROUP (HOLDINGS) LTD |
|---|---|
| Company number | 09448157 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GL50 1YD |
|---|---|
| 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 |
|---|---|
| Agilico Bidco Limited Wellington Street, GL50 1YD |
Dates: Thursday, June 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Hazel Patricia Burns Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Burns Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 March 2025 |
| Last confirmation statement dated | 19 February 2024 |
Mortgages
No mortgages have been registered against DIAMOND GROUP (HOLDINGS) LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND GROUP (HOLDINGS) LTD | 19 Feb 2015 |