Menna Overview
Here’s a quick overview of DIESCO HOLDINGS LIMITED 👀 — a UK based business that started in 1997.
DIESCO HOLDINGS LIMITED
- Company statusactive
- Company No03484854
- Age28 years 7 months Incorporated 23 December 1997
- Officers4
Address
35 Ballards Lane, London, N3 1XW
DIESCO HOLDINGS LIMITED is an active company incorporated on 23 December 1997. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 13 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 03 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 02 Jan 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 31 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 01 Mar 2017
Change Person Director Company With Change Date
9 Years Ago on 16 Feb 2017
Change Person Secretary Company With Change Date
9 Years Ago on 16 Feb 2017
Change Person Director Company With Change Date
9 Years Ago on 16 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 19 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 24 Dec 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 10 Dec 2015
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COHEN, Merlis Sandra | secretary | 23 Dec 1997 | |
| COHEN, David Stuart | director | May 1938 | 23 Dec 1997 |
| COHEN, Jonathan Neil | director | Jan 1969 | 12 Dec 2019 |
| COHEN, Merlis Sandra | director | Oct 1942 | 23 Dec 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Stuart Cohen | May 1938 | 06 Apr 2016 |
| Mrs Merlis Sandra Cohen | Oct 1942 | 06 Apr 2016 |
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COHEN, Merlis Sandra, COHEN, David Stuart, COHEN, Jonathan Neil are mutual persons.
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COHEN, Jonathan Neil are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of DIESCO HOLDINGS LIMITED 👀 — a UK based business that started in 1997.