DIVERSE HOLDINGS LIMITED
In Liquidation
General Information
NAME
DIVERSE HOLDINGS LIMITED
COMPANY NUMBER
05140766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86230 -
Dental practice activities
INCORPORATION DATE
28/05/2004
(20 years and 5 months old)
WEBSITE
https://www.paratuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
28/05/2004
14/06/2004
PINCO 2140 LIMITED
MANCHESTER
M1 4PB
Europa House
Europa Trading Estate
Manchester
M26 1GG
Landmark St Peters Square 1
Oxford Street
Manchester
M1 4PB
M1 4PB
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 |
|---|---|---|
| PEARL BIDCO LIMITED | In Liquidation | View Report |
| DIVERSE HOLDINGS LIMITED | In Liquidation | View Report |
| DIVERSE ACQUISITIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIVERSE 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 DIVERSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIVERSE 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 |
|---|---|---|---|---|
|
08/05/2017 - Present (7 years and 6 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 9 Past: 160 |
View Report |
|
31/07/2017 - Present (7 years and 3 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 123 Past: 24 |
View Report |
|
05/04/2019 - Present (5 years and 7 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 142 Past: 14 |
View Report |
|
31/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/11/2020 - Present (4years) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 33 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 17/09/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Company Secretary Stephen Roseby (926808344) Appointed |
| 16/03/2020 | Leo Damian Carroll (923674013) has left the board |
| 11/01/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 12/04/2019 | Mohammed Omar Shafi Khan (923950686) has left the board |
| 11/04/2019 | New Board Member Richard Storah (925733159) Appointed |
| 18/01/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 31/10/2017 | New Board Member Mohammed Omar Shafi Khan (923950686) Appointed |
| 27/10/2017 | Annette Monique Lara Spindler (923643400) has left the board |
| 16/08/2017 | William Henry Mark Robson (905780342) has left the board |
| 16/08/2017 | New Company Secretary Leo Damian Carroll (923674013) Appointed |
| 16/08/2017 | Stephen Robert Williams (915245210) has left the board |
| 16/08/2017 | New Board Member Annette Monique Lara Spindler (923643400) Appointed |
| 16/08/2017 | New Board Member Krista Nyree Whitley (923661024) Appointed |
| 16/08/2017 | William Henry Mark Robson (919258934) has left the board |
| 02/06/2017 | Tom Riall (923220159) has left the board |
| 02/06/2017 | New Board Member Tom Riall (917730732) Appointed |
| 29/05/2017 | Terence Joseph Scicluna (918515555) has left the board |
| 29/05/2017 | New Board Member Tom Riall (923220159) Appointed |
| 27/05/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 14/11/2014 | Elizabeth McDonald (917379773) has left the board |
| 14/11/2014 | New Company Secretary William Henry Mark Robson (919258934) Appointed |
| 03/06/2014 | New Annual Return filed |
| 19/02/2014 | New Board Member Terence Joseph Scicluna (918515555) Appointed |
| 31/12/2013 | Fiona Jacqueline Morgan (916956750) has left the board |
| 17/12/2013 | Richard Charles Smith (916288893) has left the board |
| 16/12/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 08/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 12/12/2012 | New Accounts filed |
| 22/11/2012 | New Company Secretary Elizabeth McDonald (917379773) Appointed |
| 22/11/2012 | Jeremy Perkin (916623549) has left the board |
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