DIVERSE HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

DIVERSE HOLDINGS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
DIVERSE HOLDINGS LIMITED was incorporated 19 years ago on 28/05/2004 and has the registered number: 05140766. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

DIVERSE HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
86230 - Dental practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

EUROPA HOUSE EUROPA TRADING ESTATE
MANCHESTER
M26 1GG

This Company Originates in : United Kingdom
Previous trading names include:
PINCO 2140 LIMITED (until 14/06/2004)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM RIALL Apr 1960 British Director 2017-05-08 CURRENT
MISS KRISTA NYREE WHITLEY Dec 1970 British Director 2017-07-31 CURRENT
MR RICHARD STORAH Jun 1977 British Director 2019-04-05 CURRENT
MR NILESH KUNDANLAL PANDYA Jan 1971 British Director 2020-11-27 CURRENT
MR STEPHEN ROSEBY Secretary 2020-01-31 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2004-05-28 UNTIL 2004-06-15 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2004-05-28 UNTIL 2004-06-15 RESIGNED
MR LEO DAMIAN CARROLL Secretary 2017-07-31 UNTIL 2020-01-31 RESIGNED
MRS ELIZABETH MCDONALD Secretary 2012-11-08 UNTIL 2014-10-31 RESIGNED
MR ANDREW MORRIS Nov 1965 British Secretary 2004-06-15 UNTIL 2011-11-30 RESIGNED
JEREMY PERKIN Secretary 2011-12-31 UNTIL 2012-11-08 RESIGNED
WILLIAM HENRY MARK ROBSON Secretary 2014-10-31 UNTIL 2017-07-31 RESIGNED
MR DARRIN JOHN PETER ROBINSON Jan 1966 British Director 2010-06-30 UNTIL 2011-05-06 RESIGNED
MR STEPHEN ROBERT WILLIAMS Oct 1969 British Director 2011-05-06 UNTIL 2017-07-31 RESIGNED
LINDSEY WALKER Jul 1961 British Director 2011-05-06 UNTIL 2011-12-31 RESIGNED
MR RICHARD CHARLES SMITH May 1957 British Director 2010-07-01 UNTIL 2013-11-30 RESIGNED
ANNETTE MONIQUE LARA SPINDLER Jan 1968 British Director 2017-07-31 UNTIL 2017-10-12 RESIGNED
DAVID NATHAN HUDALY Apr 1957 British Director 2004-06-15 UNTIL 2010-06-30 RESIGNED
MR WILLIAM HENRY MARK ROBSON Jan 1963 British Director 2012-02-29 UNTIL 2017-07-31 RESIGNED
MR TERENCE JOSEPH SCICLUNA Sep 1957 British Director 2014-01-30 UNTIL 2017-03-31 RESIGNED
MR MOHAMMED OMAR SHAFI KHAN Aug 1974 British Director 2017-10-16 UNTIL 2019-04-05 RESIGNED
MR ANDREW MORRIS Nov 1965 British Director 2004-06-15 UNTIL 2011-11-30 RESIGNED
FIONA JACQUELINE MORGAN Oct 1964 British Director 2012-02-29 UNTIL 2013-12-27 RESIGNED
MR LUKE OLIVER JOHNSON Feb 1962 British Director 2004-06-15 UNTIL 2006-04-19 RESIGNED
MR MATTHEW CHARLES ALLEN Apr 1956 British Director 2004-06-15 UNTIL 2006-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearl Bidco Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Turnstone Equityco 1 Limited 2016-04-06 Manchester   Right to appoint and remove directors

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