DIPLOMA CANADA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DIPLOMA CANADA HOLDINGS LIMITED
COMPANY NUMBER
05116724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/04/2004
(20 years and 6 months old)
WEBSITE
www.diplomaplc.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
07/07/2004
09/07/2004
DIPLOMA OVERSEAS LIMITED
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 HOLDINGS PLC | Active - Accounts Filed | View Report |
| DIPLOMA CANADA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Board Member Christopher Mark Davies (912409399) Appointed |
Credit Risk Overview
Want to learn more about DIPLOMA CANADA 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 DIPLOMA CANADA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIPLOMA CANADA HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
05/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2020 - Present (4years) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
02/11/2020 - Present (4years) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 33 Past: 20 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
01/08/2023 - Present (1 years and 3 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 |
|---|---|
| 09/07/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Board Member Christopher Mark Davies (912409399) Appointed |
| 06/06/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member John Morrison (930072304) Appointed |
| 05/10/2022 | Barbara Gibbes (924605330) has left the board |
| 05/10/2022 | Neil Yazdani (912498897) has left the board |
| 05/10/2022 | New Board Member Wilson Ng (930072052) Appointed |
| 27/04/2022 | 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 |
| 05/11/2020 | Jonathan David Thomson (925569596) has left the board |
| 05/11/2020 | New Board Member John Morrison (927608495) Appointed |
| 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 (926945660) Appointed |
| 08/05/2020 | Anthony James Gallagher (917521480) has left the board |
| 24/04/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Board Member Neil Yazdani (912498897) Appointed |
| 20/05/2019 | New Board Member Jonathan David Thomson (925569596) Appointed |
| 12/04/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 31/08/2018 | Richard John Ingram (923060745) has left the board |
| 06/08/2018 | Stuart Graham Bell (920670729) has left the board |
| 14/05/2018 | Bruce Mckenzie Thompson (904504774) has left the board |
| 14/05/2018 | New Board Member Richard John Ingram (923060745) Appointed |
| 13/03/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 23/02/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 06/04/2016 | New Board Member Stuart Graham Bell (920670729) Appointed |
| 06/04/2016 | John Iain Henderson (905583025) has left the board |
| 29/03/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 02/12/2015 | Kevin Blackburn (912854255) has left the board |
| 02/12/2015 | Craig Gardiner (906685365) has left the board |
| 02/12/2015 | New Company Secretary Anthony James Gallagher (917521480) Appointed |
| 07/10/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 08/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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