DIPLOMA HOLDINGS PLC
- Company statusactive
- Company No00256111
- Age94 years 2 months Incorporated 1 May 1931
- Officers4
Address
10-11 Charterhouse Square, London, EC1M 6EE, England
DIPLOMA HOLDINGS PLC is an active company incorporated on 1 May 1931 and based in London, England. The company was registered 94 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Secretary Company With Name Date
2 Months Ago on 30 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 30 May 2025
Termination Secretary Company With Name Termination Date
2 Months Ago on 30 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 30 May 2025
Accounts With Accounts Type Full
3 Months Ago on 03 Apr 2025
Confirmation Statement With Updates
4 Months Ago on 07 Mar 2025
Resolution
1 Year Ago on 30 Apr 2024
Memorandum Articles
1 Year Ago on 30 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Apr 2024
Capital Alter Shares Consolidation
1 Year Ago on 12 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2024
Capital Allotment Shares
1 Year Ago on 08 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 24 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWRENCE, Anna | secretary | 30 May 2025 | |
| DAVIES, Christopher Mark | director | Mar 1970 | 01 Nov 2022 |
| LAWRENCE, Anna | director | May 1979 | 30 May 2025 |
| THOMSON, Jonathan David | director | Aug 1972 | 16 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Diploma Plc | 06 Apr 2016 |
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