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 (23years old)

WEBSITE
www.diverseysolutions.com

CONFIRMATION STATEMENT MADE UP TO
30/10/2024

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

REGISTERED ADDRESS

WESTON FAVELL CENTRE, NORTHAMPTON
NORTHAMPTONSHIRE
NN3 8PD

Telephone: 01604405311
TPS: No

TRADING ADDRESSES

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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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£20M

TOTAL LIABILITIES

£0

NET ASSETS

£20M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 13/11/2023	Event: New Accounts filed
Date: 08/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DIVERSEY UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£20M

TOTAL LIABILITIES

£0

NET ASSETS

£20M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BCPE DIAMOND UK HOLDCO LIMITED	Owned: 100.00 %	Shares: 376,002	Price per share: £1.00	Total Value: £376,002.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Susan Mary Bean 14/07/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Cornelis Floor Saarloos 14/07/2023 - Present (1 years and 4 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jordan Robert Brackett 14/07/2023 - Present (1 years and 4 months) Born in May 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HALLMARK SECRETARIES LIMITED 30/10/2001 - Present (23years) 30/10/2001 - Present (23years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1517 Past: 63055	View Report
HALLMARK REGISTRARS LIMITED 30/10/2001 - Present (23years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 938 Past: 40340	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DIAMOND (BC) BV	N/A	N/A
DIAMOND (BC) NETHERLANDS HOLDING BV	N/A	N/A
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
CHEMICAL METHODS (EUROPE) LIMITED	Company is dissolved	View Report
DIVERSEY HYGIENE SALES LIMITED	N/A	N/A
DIVERSEY INDUSTRIAL LIMITED	Company is dissolved	View Report
DIVERSEY UK PRODUCTION LIMITED	Active - Accounts Filed	View Report
DIVERSEY UK SERVICES LIMITED	Company is dissolved	View Report
DRY LUBE LIMITED	Company is dissolved	View Report
DIVERSEYLEVER LIMITED	Non-Trading	View Report
DIVERSEY (EUROPE) LIMITED	Company is dissolved	View Report
ZENITH HYGIENE GROUP LIMITED	Active - Accounts Filed	View Report
ABC HYGIENE LIMITED	Company is dissolved	View Report
CCL INTERCHEM HOLDINGS LTD.	Company is dissolved	View Report
CCL PENTASOL LIMITED	Company is dissolved	View Report
CCL WATER ENGINEERING LTD	Company is dissolved	View Report
ROSE HYGIENE PRODUCTS LIMITED	Company is dissolved	View Report
ZENITH HYGIENE FOOD AND BEVERAGE LIMITED	Non-Trading	View Report
CATER-LYNE LIMITED	Company is dissolved	View Report
ENVIRONMENTAL SUPPLIES DIRECT LIMITED	Company is dissolved	View Report
ZENITH HYGIENE SYSTEMS LIMITED	Active - Accounts Filed	View Report
ZENITH HYGIENE SYSTEMS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
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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DIVERSEY UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£20M

£0

£20M

People Overview

2

21

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£20M

£0

£20M

Accounts

People Overview

2

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™