Menna Overview
Here’s a quick overview of DIONE HOLDCO LIMITED 👀 — a London based business that started in 2021.
DIONE HOLDCO LIMITED
- Company statusactive
- Company No13620220
- Age4 years 10 months Incorporated 14 September 2021
- Officers4
Address
10th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
DIONE HOLDCO LIMITED is an active company incorporated on 14 September 2021 and based in London, United Kingdom. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
1 Year Ago on 12 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 17 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 10 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 14 Sep 2022
Capital Allotment Shares
4 Years Ago on 24 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Dec 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 13 Dec 2021
Second Filing Capital Allotment Shares
4 Years Ago on 09 Dec 2021
Capital Allotment Shares
4 Years Ago on 05 Dec 2021
Resolution
4 Years Ago on 22 Nov 2021
Capital Alter Shares Subdivision
4 Years Ago on 22 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | corporate secretary | 14 Sept 2021 | |
| MCCALLUM, Niall John | director | Jul 1974 | 19 Feb 2024 |
| SPAULDING, Joseph Ian | director | Jan 1972 | 01 Sept 2023 |
| THOMAS, Clare Marie | director | Feb 1974 | 05 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Goldman Sachs Group, Inc. | 14 Sept 2021 |
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Here’s a quick overview of DIONE HOLDCO LIMITED 👀 — a London based business that started in 2021.