DIPLOMA HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
DIPLOMA HOLDINGS PLC
COMPANY NUMBER
00256111
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/05/1931
(93 years and 7 months old)
WEBSITE
www.diplomaplc.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
25/10/1978
17/04/2000
DIPLOMA P.L.C.
View all previous names
LONDON
EC1M 6EE
Telephone: 02075495715
TPS: No
10-11 Charterhouse Square
London
EC1M 6EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIPLOMA PLC | Active - Accounts Filed | View Report |
| DIPLOMA HOLDINGS PLC | Active - Accounts Filed | View Report |
| A.B. SEALS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIPLOMA HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIPLOMA HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIPLOMA HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2019 - Present (5 years and 7 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
05/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 26 Past: 27 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 13 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 04/12/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Board Member Christopher Mark Davies (912409399) Appointed |
| 19/10/2022 | New Board Member John Morrison (930072304) Appointed |
| 05/10/2022 | Barbara Gibbes (924605330) has left the board |
| 05/10/2022 | New Board Member John Morrison (930072250) Appointed |
| 08/04/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 26/06/2020 | Nigel Peter Lingwood (904309297) has left the board |
| 26/06/2020 | New Board Member Barbara Gibbes (924605330) Appointed |
| 08/05/2020 | New Company Secretary John Morrison (926945634) Appointed |
| 08/05/2020 | Anthony James Gallagher (917521296) has left the board |
| 24/04/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Board Member Jonathan David Thomson (925569596) Appointed |
| 20/05/2019 | John Edward Nicholas (904194005) has left the board |
| 05/04/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 31/08/2018 | Richard John Ingram (923060745) has left the board |
| 31/08/2018 | New Board Member John Edward Nicholas (904194005) Appointed |
| 14/05/2018 | New Board Member Richard John Ingram (923060745) Appointed |
| 14/05/2018 | Bruce Mckenzie Thompson (904504774) has left the board |
| 13/03/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 04/12/2016 | New Confirmation Statement filed |
| 06/04/2016 | New Company Secretary Anthony James Gallagher (917521296) Appointed |
| 06/04/2016 | John Iain Henderson (905583025) has left the board |
| 30/03/2016 | New Accounts filed |
| 04/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 04/12/2014 | New Confirmation Statement filed |
| 08/04/2014 | New Accounts filed |
| 06/12/2013 | New Confirmation Statement filed |
| 19/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 09/04/2013 | Change in Reg. Office |
| 08/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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