Menna Overview
Here’s a quick overview of DIVERSITY NETWORK HOLDINGS LTD 👀 — a Llanishen, Cardiff S Glam based business that started in 2014.
DIVERSITY NETWORK HOLDINGS LTD
- Company statusactive
- Company No08865895
- Age12 years 6 months Incorporated 28 January 2014
- Officers2
Address
Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, CF14 5GP, United Kingdom
DIVERSITY NETWORK HOLDINGS LTD is an active company incorporated on 28 January 2014 and based in Llanishen, Cardiff S Glam, United Kingdom. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 January 2025. Next accounts due by 28 January 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Apr 2024
Memorandum Articles
2 Years Ago on 19 Mar 2024
Resolution
2 Years Ago on 19 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 28 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Jan 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIE, Robert Benjamin Nathaniel | director | Nov 1974 | 28 May 2024 |
| MCLAIN, Christopher | director | Dec 1964 | 12 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cen Holdco Limited | 08 Mar 2024 | |
| Mr Nick Simon Pritchard | Aug 1973 | 01 Feb 2021 |
| Michelle Roberts | Jun 1978 | 06 Apr 2016 |
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BRODIE, Robert Benjamin Nathaniel, MCLAIN, Christopher, JOHN, Lewis Edward are mutual persons.
BRODIE, Robert Benjamin Nathaniel, HOWARD, Ryan, JOHN, Lewis Edward are mutual persons.
BRODIE, Robert Benjamin Nathaniel, JOHN, Lewis Edward, ROBERTS, Michelle, VAUGHAN, Nicola are mutual persons.
BRODIE, Robert Benjamin Nathaniel, MCLAIN, Christopher are mutual persons.
BRODIE, Robert Benjamin Nathaniel, MCLAIN, Christopher, HOWARD, Ryan, JOHN, Lewis Edward are mutual persons.
BRODIE, Robert Benjamin Nathaniel, MCLAIN, Christopher, HOWARD, Ryan, JOHN, Lewis Edward are mutual persons.
BRODIE, Robert Benjamin Nathaniel, MCLAIN, Christopher, HOWARD, Ryan, JOHN, Lewis Edward are mutual persons.
BRODIE, Robert Benjamin Nathaniel, MCLAIN, Christopher, HOWARD, Ryan, JOHN, Lewis Edward are mutual persons.
BRODIE, Robert Benjamin Nathaniel, MCLAIN, Christopher, HOWARD, Ryan, JOHN, Lewis Edward are mutual persons.
BRODIE, Robert Benjamin Nathaniel, MCLAIN, Christopher, JOHN, Lewis Edward are mutual persons.
BRODIE, Robert Benjamin Nathaniel, MCLAIN, Christopher are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
JOHN, Lewis Edward are mutual persons.
PRITCHARD, Nick Simon are mutual persons.
PRITCHARD, Nick Simon, ROBERTS, Michelle are mutual persons.
PRITCHARD, Nick Simon are mutual persons.
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Here’s a quick overview of DIVERSITY NETWORK HOLDINGS LTD 👀 — a Llanishen, Cardiff S Glam based business that started in 2014.