DIAMOND PARTNER VENTURES LTD
DUNEIRA PIER ROAD, RHU, HELENSBURGH G84 8LH- Active
- Private Limited Company
- Company No. SC559586
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND PARTNER VENTURES LTD was incorporated on Tuesday, March 7, 2017 as a Private Limited Company with registered address in HELENSBURGH. DIAMOND PARTNER VENTURES LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 7 years 6 months and 13 days.
| Name | DIAMOND PARTNER VENTURES LTD |
|---|---|
| Company number | SC559586 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DUNEIRA PIER ROAD RHU HELENSBURGH G84 8LH |
|---|---|
| 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 |
|---|---|
| Mrs Aniko Smith Nationality: Hungarian |
Dates: Tuesday, March 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Benedict David Smith Nationality: British |
Dates: Tuesday, March 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Joseph Rice Nationality: Irish |
Dates: Tuesday, March 7, 2017 - Monday, November 12, 2018
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 March 2024, (-173 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 04 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND PARTNER VENTURES LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND PARTNER VENTURES LTD | 07 Mar 2017 |