Menna Overview
Here’s a quick overview of DIAMOND GROUP (HOLDINGS) LTD 👀 — a Cheltenham based business that started in 2015.
DIAMOND GROUP (HOLDINGS) LTD
- Company statusactive
- Company No09448157
- Age11 years 5 months Incorporated 19 February 2015
- Officers4
Address
C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England
DIAMOND GROUP (HOLDINGS) LTD is an active company incorporated on 19 February 2015 and based in Cheltenham, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82190 Photocopying, document preparation and other specialised office support activities
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Nov 2023
Legacy
2 Years Ago on 16 Nov 2023
Legacy
2 Years Ago on 16 Nov 2023
Legacy
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 18 Nov 2022
Legacy
3 Years Ago on 18 Nov 2022
Legacy
3 Years Ago on 18 Nov 2022
Legacy
3 Years Ago on 18 Nov 2022
Legacy
3 Years Ago on 10 Nov 2022
Legacy
3 Years Ago on 10 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 05 Mar 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 28 Oct 2021
Resolution
5 Years Ago on 19 Jun 2021
Capital Alter Shares Subdivision
5 Years Ago on 16 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 11 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLBY, Warren Michael | director | Feb 1971 | 03 Jun 2021 |
| DAVEY, Simon Alan | director | Jun 1974 | 03 Jun 2021 |
| DAWSON, Paul William | director | Aug 1959 | 03 Jun 2021 |
| JAN, Philip | director | Aug 1976 | 03 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agilico Bidco Limited | 03 Jun 2021 | |
| Mrs Hazel Patricia Burns | Oct 1960 | 06 Apr 2016 |
| Mr John Burns | Aug 1959 | 06 Apr 2016 |
Related Companies
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COLBY, Warren Michael, DAWSON, Paul William are mutual persons.
DAVEY, Simon Alan, JAN, Philip are mutual persons.
DAVEY, Simon Alan, JAN, Philip are mutual persons.
DAVEY, Simon Alan, JAN, Philip are mutual persons.
DAVEY, Simon Alan, DAWSON, Paul William, JAN, Philip are mutual persons.
DAVEY, Simon Alan, JAN, Philip are mutual persons.
DAVEY, Simon Alan are mutual persons.
DAVEY, Simon Alan, DAWSON, Paul William, JAN, Philip are mutual persons.
DAVEY, Simon Alan, JAN, Philip are mutual persons.
DAVEY, Simon Alan, JAN, Philip are mutual persons.
DAVEY, Simon Alan, JAN, Philip are mutual persons.
DAVEY, Simon Alan, JAN, Philip are mutual persons.
JAN, Philip are mutual persons.
BURNS, Hazel Patricia, BURNS, John are mutual persons.
AGILICO (SCOTLAND) LIMITED
COLBY, Warren Michael, DAVEY, Simon Alan, DAWSON, Paul William, JAN, Philip are mutual persons.
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Menna Overview
Here’s a quick overview of DIAMOND GROUP (HOLDINGS) LTD 👀 — a Cheltenham based business that started in 2015.