DIAMOND HOLDCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
DIAMOND HOLDCO 2 LIMITED
COMPANY NUMBER
07236785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/04/2010
(14 years and 7 months old)
WEBSITE
http://dfscorporate.co.uk/
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH YORKSHIRE
DN6 7NA
Telephone: 01302378455
TPS: No
1 Rockingham Way
Redhouse Interchange
Doncaster
South Yorkshire
DN6 7NA
Telephone: 378455
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 |
|---|---|---|
| DFS FURNITURE PLC | Active - Accounts Filed | View Report |
| DIAMOND HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| DIAMOND HOLDCO 7 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIAMOND HOLDCO 2 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 DIAMOND HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND HOLDCO 2 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 |
|---|---|---|---|---|
|
01/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/2022 - Present (2 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
16/11/2022 - Present (2 years and 1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
27/04/2010 - 11/03/2015 (4 years and 10 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
23/11/2011 - 30/09/2018 (6 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DFS FURNITURE PLC | Active - Accounts Filed | View Report |
| COIN RETAIL LTD | N/A | N/A |
| COIN FURNITURE LIMITED | Active - Accounts Filed | View Report |
| DIAMOND HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| DIAMOND HOLDCO 7 LIMITED | Active - Accounts Filed | View Report |
| DFS FURNITURE HOLDINGS PLC | Active - Accounts Filed | View Report |
| DFS FURNITURE COMPANY LIMITED | Active - Accounts Filed | View Report |
| DFS SPAIN LIMITED | Non-Trading | View Report |
| DFS TRADING LIMITED | Active - Accounts Filed | View Report |
| SOFOLOGY LIMITED | Active - Accounts Filed | View Report |
| HAYDOCK FURNITURE LIMITED | Non-Trading | View Report |
| SOFAWORKS LIMITED | Non-Trading | View Report |
| SOFAWORKS LIMITED | Non-Trading | View Report |
| THE SOFA DELIVERY COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE SOFA MANUFACTURING COMPANY LIMITED | Non-Trading | View Report |
| THE SOFA SERVICING COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Board Member John Anthony Fallon (928631987) Appointed |
| 18/10/2022 | Michael Schmidt (925803866) has left the board |
| 18/10/2022 | New Board Member Timothy Giles Stacey (911772381) Appointed |
| 04/01/2022 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 05/06/2019 | Nicola Jayne Bancroft (921197574) has left the board |
| 13/05/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Board Member Mike Schmidt (925803866) Appointed |
| 06/03/2019 | Ian Francis Filby (915311229) has left the board |
| 04/10/2018 | Paul Antony Walker (916513525) has left the board |
| 04/10/2018 | New Company Secretary Elizabeth McDonald (925100854) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 12/08/2016 | William Robert Barnes (915296147) has left the board |
| 12/08/2016 | New Board Member Nicola Jayne Bancroft (921197574) Appointed |
| 19/07/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 09/10/2015 | Jonathan Hugh Massey (902160233) has left the board |
| 09/05/2015 | New Annual Return filed |
| 07/05/2015 | New Accounts filed |
| 20/04/2015 | Michael Joseph Ristaino (915039725) has left the board |
| 18/02/2015 | Ian Francis Filby (919483891) has left the board |
| 18/02/2015 | New Board Member Ian Francis Filby (915311229) Appointed |
| 11/02/2015 | New Board Member Ian Francis Filby (919483891) Appointed |
| 11/02/2015 | New Board Member William Robert Barnes (915296147) Appointed |
| 11/02/2015 | New Board Member Jonathan Hugh Massey (902160233) Appointed |
| 13/05/2014 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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