BCPE DIAMOND UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
BCPE DIAMOND UK HOLDCO LIMITED
COMPANY NUMBER
10735431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/04/2017
(7 years and 8 months old)
WEBSITE
DIVERSEYSOLUTIONS.COM
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN3 8PD
Weston Favell Pyramid Close
Northampton
NN3 8PD
NN3 8PD
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 19/07/2023 | New Board Member Cornelis Floor Saarloos (931137589) Appointed |
Credit Risk Overview
Want to learn more about BCPE DIAMOND UK HOLDCO 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 BCPE DIAMOND UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCPE DIAMOND UK HOLDCO 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 |
|---|---|---|---|---|
|
08/03/2021 - Present (3 years and 9 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 5 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2017 - 06/09/2017 (4 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
21/04/2017 - 06/09/2017 (4 months) Born in Dec 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 19/07/2023 | New Board Member Cornelis Floor Saarloos (931137589) Appointed |
| 18/07/2023 | Michael James Chapman (908012341) has left the board |
| 18/07/2023 | Susan Mary Bean (919461872) has left the board |
| 18/07/2023 | New Board Member Jordan Robert Brackett (931132015) Appointed |
| 28/04/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 18/03/2021 | New Board Member Shane Irwin Mahoney (928083849) Appointed |
| 06/01/2021 | New Accounts filed |
| 23/10/2020 | Colin Timothy Stubbs (915262656) has left the board |
| 23/07/2020 | New Board Member Susan Mary Bean (919461872) Appointed |
| 04/07/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 09/07/2019 | John-Paul Surdo (925227114) has left the board |
| 17/05/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 22/01/2019 | Change in Reg. Office |
| 09/11/2018 | New Board Member John-Paul Surdo (925227114) Appointed |
| 07/09/2018 | David Alan Toy (924389316) has left the board |
| 25/04/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Board Member David Alan Toy (924389316) Appointed |
| 08/03/2018 | Mary Theresa Erwin Coelho (923822416) has left the board |
| 03/10/2017 | Michael James Chapman (923810589) has left the board |
| 03/10/2017 | New Board Member Michael James Chapman (908012341) Appointed |
| 29/09/2017 | Michel Gerard Phillipe Plantevin (919304795) has left the board |
| 29/09/2017 | Stephen Faulkner Thomas (922980866) has left the board |
| 26/09/2017 | New Board Member Michael James Chapman (923810589) Appointed |
| 26/09/2017 | New Board Member Mary Theresa Erwin Coelho (923822416) Appointed |
| 26/09/2017 | New Board Member Colin Timothy Stubbs (915262656) Appointed |
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