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- DIVERSEY UK HOLDINGS LIMITED
DIVERSEY UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DIVERSEY UK HOLDINGS LIMITED
COMPANY NUMBER
04313193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20411 -
Manufacture of soap and detergents
INCORPORATION DATE
30/10/2001
(22 years and 9 months old)
WEBSITE
www.diverseysolutions.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/03/2010
11/05/2021
DIVERSEY HOLDINGS LIMITED
View all previous names
Previous Names
05/03/2010 11/05/2021 DIVERSEY HOLDINGS LIMITED
23/08/2002 05/03/2010 JOHNSONDIVERSEY UK HOLDINGS LIMITED
09/11/2001 23/08/2002 JOHNSON PROFESSIONAL UK LIMITED
30/10/2001 09/11/2001 LINKCHIME LIMITED
NORTHAMPTONSHIRE
NN3 8PD
Telephone: 01604405311
TPS: No
Cotes Park Industrial Estate
Cotes Park Lane
Somercotes
Alfreton, Derbyshire
DE55 4PA
Telephone: 522201
Lakeside Court
Osier Drive
Annesley
Nottingham, Nottinghamshire
NG15 0DS
Weston Favell Centre
Northampton
Northants
NN3 8PD
Telephone: 405311
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 |
---|---|---|
BCPE DIAMOND UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
DIVERSEY UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DIVERSEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2023 | Event: New Accounts filed |
Date: 08/11/2023 | Event: New Confirmation Statement filed |
Date: 03/08/2023 | Event: Susan Mary Bean (919461872) has left the board |
Credit Risk Overview
Want to learn more about DIVERSEY UK HOLDINGS LIMITED?
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 DIVERSEY UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIVERSEY UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/07/2023 - Present (1 years and 1 months) Born in May 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/07/2023 - Present (1 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
14/07/2023 - Present (1 years and 1 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/10/2001 - Present (22 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 938 Past: 40340 |
View Report |
30/10/2001 - Present (22 years and 9 months) 30/10/2001 - Present (22 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1517 Past: 63055 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2023 | Event: New Accounts filed |
Date: 08/11/2023 | Event: New Confirmation Statement filed |
Date: 03/08/2023 | Event: Susan Mary Bean (919461872) has left the board |
Date: 02/08/2023 | Event: New Company Secretary Susan Mary Bean (931189089) Appointed |
Date: 19/07/2023 | Event: New Board Member Cornelis Floor Saarloos (931137693) Appointed |
Date: 19/07/2023 | Event: New Board Member Jordan Robert Brackett (931137135) Appointed |
Date: 18/07/2023 | Event: Michael James Chapman (923983068) has left the board |
Date: 18/07/2023 | Event: Michael James Chapman (908012341) has left the board |
Date: 07/01/2023 | Event: New Accounts filed |
Date: 14/11/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 27/10/2021 | Event: New Accounts filed |
Date: 27/10/2021 | Event: New Accounts filed |
Date: 27/10/2021 | Event: New Accounts filed |
Date: 27/01/2021 | Event: New Accounts filed |
Date: 06/11/2020 | Event: New Confirmation Statement filed |
Date: 23/07/2020 | Event: Colin Timothy Stubbs (915262656) has left the board |
Date: 23/07/2020 | Event: New Board Member Susan Mary Bean (919461872) Appointed |
Date: 08/07/2020 | Event: New Accounts filed |
Date: 08/07/2020 | Event: New Accounts filed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 11/01/2019 | Event: New Accounts filed |
Date: 13/11/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 15/11/2017 | Event: Michael James Chapman (923982548) has left the board |
Date: 15/11/2017 | Event: New Board Member Michael James Chapman (908012341) Appointed |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2017 | Event: New Company Secretary Michael James Chapman (923983068) Appointed |
Date: 08/11/2017 | Event: New Board Member Michael James Chapman (923982548) Appointed |
Date: 22/09/2017 | Event: Marilyn Carol Hanly (903551127) has left the board |
Date: 25/11/2016 | Event: New Accounts filed |
Date: 14/11/2016 | Event: New Annual Return filed |
Date: 09/11/2016 | Event: David Christopher Quast (912471689) has left the board |
Date: 09/11/2016 | Event: Helen Louise Hughes (918299659) has left the board |
Date: 08/01/2016 | Event: New Accounts filed |
Date: 24/11/2015 | Event: New Annual Return filed |
Date: 08/01/2015 | Event: New Accounts filed |
Date: 06/12/2014 | Event: New Annual Return filed |
Date: 27/11/2013 | Event: New Annual Return filed |
Date: 21/11/2013 | Event: Matthew Davies (917250668) has left the board |
Date: 21/11/2013 | Event: New Board Member Helen Hughes (918299659) Appointed |
Date: 08/10/2013 | Event: New Accounts filed |
Date: 01/12/2012 | Event: New Annual Return filed |
Date: 12/10/2012 | Event: New Accounts filed |
Date: 11/10/2012 | Event: Tracey Jane King (914638174) has left the board |
Date: 11/10/2012 | Event: New Board Member Matthew Davies (917250668) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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