DIGGINWELL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DIGGINWELL HOLDINGS LIMITED
COMPANY NUMBER
03472981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/11/1997
(27years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
EXETER
EX5 5LA
Gray's Inn Road
London
WC1X 8UE
Highland House
Cadbury
EXETER
EX5 5LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIGGINWELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGGINWELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGGINWELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2005 - 15/07/2005 (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/11/2019 - Present (5 years and 1 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/11/2019 - Present (5 years and 1 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/1997 - Present (27years) 24/11/1997 - Present (27years) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
24/11/1997 - Present (27years) 24/11/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 13/12/2021 | Susan Bradley (902498325) has left the board |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 09/12/2019 | New Board Member Kevin Bradley (926506974) Appointed |
| 09/12/2019 | New Board Member Kelly Sue Golding (917578214) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 28/07/2019 | New Accounts filed |
| 11/04/2019 | Change in Reg. Office |
| 30/11/2018 | New Confirmation Statement filed |
| 05/09/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 10/12/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 02/09/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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