DIVERSIFICATION HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
DIVERSIFICATION HOLDINGS LTD
COMPANY NUMBER
08467323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/04/2013
(11 years and 8 months old)
WEBSITE
ENRITEC.COM
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESTER
CH1 6EH
Telephone: 01513633800
TPS: No
Unit 6, South
Capenhurst Technology Park
Capenhurst
Chester, Cheshire
CH1 6EH
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 |
|---|---|---|
| ENRICHMENT TECHNOLOGY COMPANY LIMITED | Active - Accounts Filed | View Report |
| DIVERSIFICATION HOLDINGS LTD | Active - Accounts Filed | View Report |
| STORNETIC LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 25/01/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIVERSIFICATION HOLDINGS LTD?
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 DIVERSIFICATION HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIVERSIFICATION HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
02/04/2013 - Present (11 years and 8 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Michael Llewelyn Wheldon Smith 02/04/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/04/2013 - Present (11 years and 8 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2013 - Present (11 years and 8 months) Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/04/2013 - Present (11 years and 8 months) Born in Apr 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENRICHMENT TECHNOLOGY COMPANY LIMITED | Active - Accounts Filed | View Report |
| DIVERSIFICATION HOLDINGS LTD | Active - Accounts Filed | View Report |
| STORNETIC LTD | Company is dissolved | View Report |
| ENRICHMENT TECHNOLOGY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 25/01/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Board Member Christopher Roy Chater (917294347) Appointed |
| 19/01/2024 | New Company Secretary Michael Llewelyn Wheldon Smith (917706261) Appointed |
| 19/01/2024 | New Board Member Reinhard Hinterreither (917646702) Appointed |
| 20/09/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 14/10/2019 | Patrick Pierre Champalaune (924692866) has left the board |
| 14/10/2019 | Olivier Jean Antoine Marques-Borras (919065854) has left the board |
| 13/02/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 04/06/2018 | New Board Member Patrick Pierre Champalaune (924692866) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 10/05/2018 | Joel Henri Pijselman (917706259) has left the board |
| 17/08/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 10/05/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 18/11/2015 | Change in Reg. Office |
| 28/04/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 15/09/2014 | Olivier Jean Antoine Marques-Borras (919068043) has left the board |
| 15/09/2014 | New Board Member Olivier Jean Antoine Marques-Borras (919065854) Appointed |
| 08/09/2014 | Benjamin Henri Victor Fremaux (917706258) has left the board |
| 08/09/2014 | New Board Member Olivier Jean Antoine Marques-Borras (919068043) Appointed |
| 21/04/2014 | New Annual Return filed |
| 11/04/2013 | Christopher Roy Chater (917706260) has left the board |
| 11/04/2013 | New Board Member Christopher Roy Chater (917294347) Appointed |
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