DIATECH HOLDINGS LTD
APEX HOUSE RUTHVENFIELD ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH PH1 3EE- Active
- Private Limited Company
- Company No. SC654901
- Last Updated: 01 Mar 2024
Company Profile
DIATECH HOLDINGS LTD was incorporated on Tuesday, February 18, 2020 as a Private Limited Company with registered address in PERTH. DIATECH HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 22 days.
| Name | DIATECH HOLDINGS LTD |
|---|---|
| Company number | SC654901 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APEX HOUSE RUTHVENFIELD ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3EE |
|---|---|
| Country Of Origin | SCOTLAND |
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 Maria Burgess Nationality: British |
Dates: Tuesday, February 18, 2020 - present
significant influence or control
|
| Mrs Stephanie Burgess Nationality: British |
Dates: Tuesday, February 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alex Burgess Nationality: British |
Dates: Tuesday, February 18, 2020 - present
significant influence or control
|
| Mr Jeremy Charles Burgess Nationality: British |
Dates: Tuesday, February 18, 2020 - present
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 December |
| Next annual accounts due | 30 September 2024, (-11 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIATECH HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIATECH HOLDINGS LTD | 18 Feb 2020 |