DIAMOND HOLDCO 2 LIMITED - DONCASTER
| Company Profile | Company Filings |
Overview
DIAMOND HOLDCO 2 LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
DIAMOND HOLDCO 2 LIMITED was incorporated 13 years ago on 27/04/2010 and has the registered number: 07236785. The accounts status is FULL and accounts are next due on 31/03/2025.
DIAMOND HOLDCO 2 LIMITED was incorporated 13 years ago on 27/04/2010 and has the registered number: 07236785. The accounts status is FULL and accounts are next due on 31/03/2025.
DIAMOND HOLDCO 2 LIMITED - DONCASTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 25/06/2023 | 31/03/2025 |
Registered Office
1 ROCKINGHAM WAY REDHOUSE INTERCHANGE
DONCASTER
SOUTH YORKSHIRE
DN6 7NA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN ANTHONY FALLON | Nov 1970 | British | Director | 2022-11-16 | CURRENT |
| MR TIMOTHY GILES STACEY | Aug 1971 | British | Director | 2022-10-14 | CURRENT |
| MRS ELIZABETH MCDONALD | Secretary | 2018-10-01 | CURRENT | ||
| MR PAUL ANTONY WALKER | Secretary | 2011-11-23 UNTIL 2018-09-30 | RESIGNED | ||
| MR MICHAEL SCHMIDT | Jan 1980 | British | Director | 2019-05-01 UNTIL 2022-10-14 | RESIGNED |
| MR JONATHAN HUGH MASSEY | Feb 1949 | British | Director | 2015-02-03 UNTIL 2015-10-01 | RESIGNED |
| MR MICHAEL JOSEPH RISTAINO | Oct 1961 | American | Director | 2010-04-27 UNTIL 2015-03-11 | RESIGNED |
| MR IAN FRANCIS FILBY | Jan 1959 | British | Director | 2015-02-03 UNTIL 2019-03-01 | RESIGNED |
| MR WILLIAM ROBERT BARNES | Jan 1958 | British | Director | 2015-02-03 UNTIL 2016-07-30 | RESIGNED |
| MISS NICOLA JAYNE BANCROFT | Feb 1964 | British | Director | 2016-08-01 UNTIL 2019-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dfs Furniture Plc | 2016-04-06 - 2018-05-09 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dfs Furniture Plc | 2016-04-06 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |