DIAMOND GROUP (HOLDINGS) LTD
Active - Accounts Filed
General Information
NAME
DIAMOND GROUP (HOLDINGS) LTD
COMPANY NUMBER
09448157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82190 -
Photocopying, document preparation and other specialised office support activities
INCORPORATION DATE
19/02/2015
(9 years and 9 months old)
WEBSITE
www.diamond-group.net
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHELTENHAM
GL50 1YD
Telephone: 01915193700
TPS: No
Diamond House
Kingsway North
Team Valley Trading Estate
Gateshead, Tyne and Wear
NE11 0JH
Telephone: 5193700
Ellenborough House
Wellington Street
CHELTENHAM
GL50 1YD
Telephone: 5193700
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 |
|---|---|---|
| DIAMOND GROUP (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| DIAMOND BUSINESS SYSTEMS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIAMOND GROUP (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 DIAMOND GROUP (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND GROUP (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 |
|---|---|---|---|---|
|
03/06/2021 - Present (3 years and 6 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 17 Past: 21 |
View Report |
|
03/06/2021 - Present (3 years and 6 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
03/06/2021 - Present (3 years and 6 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 18 Past: 24 |
View Report |
|
03/06/2021 - Present (3 years and 6 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
19/02/2015 - Present (9 years and 9 months) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMOND GROUP (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| DIAMOND BUSINESS SYSTEMS LTD | Company is dissolved | View Report |
| DIAMOND ICT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 08/08/2022 | John Burns (918942337) has left the board |
| 10/03/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Board Member Warren Michael Colby (928415607) Appointed |
| 15/06/2021 | New Board Member Simon Alan Davey (921063163) Appointed |
| 15/06/2021 | New Board Member Philip Jan (919844674) Appointed |
| 15/06/2021 | New Board Member Paul William Dawson (908228029) Appointed |
| 15/06/2021 | Change in Reg. Office |
| 02/06/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Board Member Sophie Burns (925335173) Appointed |
| 13/12/2018 | New Board Member Carly Burns (925335156) Appointed |
| 01/09/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 04/09/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 04/03/2016 | Change in Reg. Office |
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