DIAMONDBAY LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

DIAMONDBAY LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Active.
DIAMONDBAY LIMITED was incorporated 24 years ago on 22/06/2001 and has the registered number: 04240026. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2026.

DIAMONDBAY LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2024 31/03/2026

Registered Office

C/O THE POINT GRANITE WAY
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2024 06/07/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID BASIL WILLIAMS Jun 1964 British Director 2021-09-30 CURRENT
DAVID BASIL WILLIAMS British Secretary 2001-07-03 CURRENT
MS SIOBHAN MOIRA HOY Jan 1967 British Director 2001-07-03 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-06-22 UNTIL 2001-07-03 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-06-22 UNTIL 2001-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Basil Williams 2022-03-31 6/1964 Loughborough   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Siobhan Moira Hoy 2016-04-06 1/1967 Loughborough   Leicestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUNICH PROPERTY INVESTMENT CO. LIMITED PINNER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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DRASS CONSULTING LIMITED LOUGHBOROUGH Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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