Menna Overview
Here’s a quick overview of DIAMOND ELECTRONICS HOLDINGS LIMITED 👀 — a Sandbach based business that started in 2019.
DIAMOND ELECTRONICS HOLDINGS LIMITED
- Company statusactive
- Company No12326259
- Age6 years 8 months Incorporated 21 November 2019
- Officers2
Address
Fourways Technology Park, Smallwood, Sandbach, CW11 2US, United Kingdom
DIAMOND ELECTRONICS HOLDINGS LIMITED is an active company incorporated on 21 November 2019 and based in Sandbach, United Kingdom. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 02 Dec 2025
Resolution
9 Months Ago on 27 Oct 2025
Capital Return Purchase Own Shares Treasury Capital Date
9 Months Ago on 27 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 29 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 24 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 06 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Aug 2023
Capital Name Of Class Of Shares
3 Years Ago on 11 Jan 2023
Memorandum Articles
3 Years Ago on 11 Jan 2023
Resolution
3 Years Ago on 11 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HESKETH, Damien John | director | Jul 1971 | 01 Nov 2024 |
| HESKETH, Darren Raymond | director | Jan 1965 | 21 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Darren Raymond Hesketh | Jan 1965 | 08 May 2024 |
| Mrs Mary Elizabeth Hesketh | Nov 1939 | 12 Dec 2019 |
| Mr Darren Raymond Hesketh | Jan 1965 | 21 Nov 2019 |
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Here’s a quick overview of DIAMOND ELECTRONICS HOLDINGS LIMITED 👀 — a Sandbach based business that started in 2019.