Menna Overview
Here’s a quick overview of DIPLOMA AUSTRALIA HOLDINGS LIMITED 👀 — a London based business that started in 2010.
DIPLOMA AUSTRALIA HOLDINGS LIMITED
- Company statusactive
- Company No07328967
- Age16 years Incorporated 28 July 2010
- Officers2
Address
10-11 Charterhouse Square, London, EC1M 6EE, England
DIPLOMA AUSTRALIA HOLDINGS LIMITED is an active company incorporated on 28 July 2010 and based in London, England. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Jun 2025
Legacy
1 Year Ago on 30 Jun 2025
Legacy
1 Year Ago on 30 Jun 2025
Legacy
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Jul 2024
Legacy
2 Years Ago on 02 Jul 2024
Legacy
2 Years Ago on 02 Jul 2024
Legacy
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 27 Jun 2023
Legacy
3 Years Ago on 27 Jun 2023
Legacy
3 Years Ago on 27 Jun 2023
Legacy
3 Years Ago on 27 Jun 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 28 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWRENCE, Anna Louise | director | May 1979 | 30 May 2025 |
| NG, Wilson Chin Heng | director | Sep 1981 | 01 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Diploma Holdings Plc | 06 Apr 2016 |
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LAWRENCE, Anna Louise, DAVIES, Christopher Mark, MORRISON, John are mutual persons.
LAWRENCE, Anna Louise, NG, Wilson Chin Heng, BELL, Stuart Graham, DAVIES, Christopher Mark, HENDERSON, John Iain, INGRAM, Richard John, THOMPSON, Bruce Mckenzie, THOMSON, Jonathan David, YAZDANI, Neil are mutual persons.
LAWRENCE, Anna Louise, NG, Wilson Chin Heng, BELL, Stuart Graham, DAVIES, Christopher Mark, HENDERSON, John Iain, INGRAM, Richard John, THOMPSON, Bruce Mckenzie, THOMSON, Jonathan David, YAZDANI, Neil are mutual persons.
LAWRENCE, Anna Louise, DAVIES, Christopher Mark, MORRISON, John are mutual persons.
LAWRENCE, Anna Louise, NG, Wilson Chin Heng, BELL, Stuart Graham, DAVIES, Christopher Mark, HENDERSON, John Iain, INGRAM, Richard John, THOMPSON, Bruce Mckenzie, THOMSON, Jonathan David, YAZDANI, Neil are mutual persons.
LAWRENCE, Anna Louise, NG, Wilson Chin Heng, BELL, Stuart Graham, DAVIES, Christopher Mark, HENDERSON, John Iain, INGRAM, Richard John, THOMPSON, Bruce Mckenzie, THOMSON, Jonathan David, YAZDANI, Neil are mutual persons.
LAWRENCE, Anna Louise, DAVIES, Christopher Mark are mutual persons.
LAWRENCE, Anna Louise, BELL, Stuart Graham, DAVIES, Christopher Mark, INGRAM, Richard John, THOMPSON, Bruce Mckenzie, THOMSON, Jonathan David are mutual persons.
LAWRENCE, Anna Louise, GIBBES, Barbara are mutual persons.
LAWRENCE, Anna Louise, DAVIES, Christopher Mark are mutual persons.
LAWRENCE, Anna Louise, DAVIES, Christopher Mark are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise, NG, Wilson Chin Heng, BELL, Stuart Graham, DAVIES, Christopher Mark, INGRAM, Richard John, THOMPSON, Bruce Mckenzie, THOMSON, Jonathan David are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
NG, Wilson Chin Heng, BELL, Stuart Graham, LINGWOOD, Nigel Peter, YAZDANI, Neil are mutual persons.
BELL, Stuart Graham, HENDERSON, John Iain, LINGWOOD, Nigel Peter are mutual persons.
BELL, Stuart Graham, HENDERSON, John Iain, LINGWOOD, Nigel Peter, THOMPSON, Bruce Mckenzie, YAZDANI, Neil are mutual persons.
BELL, Stuart Graham, LINGWOOD, Nigel Peter are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
HENDERSON, John Iain, LINGWOOD, Nigel Peter, THOMPSON, Bruce Mckenzie, YAZDANI, Neil are mutual persons.
HENDERSON, John Iain, THOMPSON, Bruce Mckenzie are mutual persons.
HENDERSON, John Iain, LINGWOOD, Nigel Peter are mutual persons.
HENDERSON, John Iain, LINGWOOD, Nigel Peter are mutual persons.
HENDERSON, John Iain, THOMPSON, Bruce Mckenzie are mutual persons.
INGRAM, Richard John are mutual persons.
INGRAM, Richard John are mutual persons.
INGRAM, Richard John are mutual persons.
INGRAM, Richard John are mutual persons.
INGRAM, Richard John are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter, YAZDANI, Neil are mutual persons.
LINGWOOD, Nigel Peter, THOMPSON, Bruce Mckenzie, YAZDANI, Neil are mutual persons.
MORRISON, John are mutual persons.
MORRISON, John are mutual persons.
MORRISON, John are mutual persons.
THOMPSON, Bruce Mckenzie are mutual persons.
THOMPSON, Bruce Mckenzie are mutual persons.
THOMPSON, Bruce Mckenzie are mutual persons.
THOMPSON, Bruce Mckenzie, YAZDANI, Neil are mutual persons.
THOMPSON, Bruce Mckenzie are mutual persons.
THOMPSON, Bruce Mckenzie are mutual persons.
YAZDANI, Neil are mutual persons.
DIPLOMA HOLDINGS PLC
LAWRENCE, Anna Louise, DAVIES, Christopher Mark, HENDERSON, John Iain, INGRAM, Richard John, MORRISON, John, THOMPSON, Bruce Mckenzie, THOMSON, Jonathan David are mutual persons.
MOTABILITY OPERATIONS GROUP PLC
DAVIES, Christopher Mark are mutual persons.
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DAVIES, Christopher Mark, HENDERSON, John Iain, INGRAM, Richard John, THOMPSON, Bruce Mckenzie, THOMSON, Jonathan David are mutual persons.
NATIONAL EXPRESS GROUP LIMITED
DAVIES, Christopher Mark are mutual persons.
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LINGWOOD, Nigel Peter are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of DIPLOMA AUSTRALIA HOLDINGS LIMITED 👀 — a London based business that started in 2010.