Diamond Holdco 7 Limited. net worth, address, company information. Free

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Diamond Holdco 7 Limited (number 07236905) is a private limited company incorporated on 2010-04-27. The company is situated at 1 Rockingham Way Redhouse Interchange, Adwick-Le-Street, Doncaster DN6 7NA. Diamond Holdco 7 Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Diamond Holdco 7 Limited
Number	07236905
Date of Incorporation:	April 27, 2010
End of financial year:	30 June
Address:	1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, DN6 7NA
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: John F. (in the company from 16 November 2022), Timothy S. (appointment date: 04 March 2019). 1 secretary is in the company: Elizabeth M. (appointed on 01 October 2018). The Companies House lists 2 persons of significant control, namely: Diamond Holdco 2 Limited is located at Redhouse Interchange, Adwick-Le-Street, DN6 7NA Doncaster. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Diamond Holdco 2 Limited is located at Rockingham Way, Redhouse Interchange, Adwick-Le-Street, DN6 7NA Doncaster. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Diamond Holdco 2 Limited

6 April 2016

Address	1 Redhouse Interchange, Adwick-Le-Street, Doncaster, DN6 7NA, England
Legal authority	Uk Companies Act
Legal form	Uk Registered Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	07236785
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Diamond Holdco 2 Limited

6 April 2016 - 9 May 2018

Address	1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, DN6 7NA, England
Legal authority	Uk Companies Act
Legal form	Uk Registered Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	07236785
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2023-06-25 filed on: 4th, January 2024 \| accounts	Free Download (16 pages)

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(AA) Full accounts data made up to 2023-06-25 filed on: 4th, January 2024 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2022-06-26 filed on: 5th, January 2023 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2022-11-16 filed on: 16th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-10-14 filed on: 14th, October 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-06-27 filed on: 29th, December 2021 \| accounts	Free Download (16 pages)
(CH01) On 2021-02-15 director's details were changed filed on: 17th, February 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-06-28 filed on: 16th, December 2020 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2019-06-30 filed on: 17th, March 2020 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: 2019-06-03 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
(CH01) On 2019-06-03 director's details were changed filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-07-28 filed on: 9th, May 2019 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 2019-05-01 filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-03-04 filed on: 4th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-03-01 filed on: 4th, March 2019 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 2019-07-31 to 2019-06-30 filed on: 19th, October 2018 \| accounts	Free Download (1 page)
(AP03) On 2018-10-01 - new secretary appointed filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2018-09-30 filed on: 2nd, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-07-29 filed on: 17th, April 2018 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2016-07-30 filed on: 20th, April 2017 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 2016-08-01 filed on: 10th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-07-30 filed on: 10th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-04-27 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2015-08-01 filed on: 20th, April 2016 \| accounts	Free Download (15 pages)
(SH19) Statement of Capital on 2015-12-02: 100.00 GBP filed on: 2nd, December 2015 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 2nd, December 2015 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 2nd, December 2015 \| resolution	Free Download
(CAP-SS) Solvency Statement dated 02/12/15 filed on: 2nd, December 2015 \| insolvency	Free Download (1 page)
(TM01) Director appointment termination date: 2015-10-01 filed on: 7th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-04-27 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2014-08-02 filed on: 27th, April 2015 \| accounts	Free Download (14 pages)
(TM01) Director appointment termination date: 2015-03-11 filed on: 16th, April 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-03-11 filed on: 16th, April 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-02-03 filed on: 9th, February 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-02-03 filed on: 9th, February 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-02-03 filed on: 9th, February 2015 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 30th, June 2014 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 30th, June 2014 \| auditors	Free Download (1 page)
(AR01) Annual return made up to 2014-04-27 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-05-08: 197275001.00 GBP capital
(AA) Full accounts data made up to 2013-07-27 filed on: 24th, April 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2013-04-27 with full list of members filed on: 24th, May 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2012-07-28 filed on: 29th, April 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2012-04-27 with full list of members filed on: 25th, May 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2011-07-30 filed on: 29th, December 2011 \| accounts	Free Download (14 pages)
(AP03) On 2011-12-07 - new secretary appointed filed on: 7th, December 2011 \| officers	Free Download (1 page)
(CH01) On 2011-10-03 director's details were changed filed on: 17th, November 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-10-03 director's details were changed filed on: 16th, November 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-05-25 filed on: 25th, May 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-05-25 filed on: 25th, May 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2011-04-27 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from One South Place London EC2M 2WG United Kingdom on 2010-09-03 filed on: 3rd, September 2010 \| address	Free Download (2 pages)
(CAP-SS) Solvency statement dated 29/07/10 filed on: 29th, July 2010 \| insolvency	Free Download (2 pages)
(SH20) Statement by directors filed on: 29th, July 2010 \| capital	Free Download (2 pages)
(SH19) Statement of Capital on 2010-07-29: 197275001.00 GBP filed on: 29th, July 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 29th, July 2010 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2010-06-23 filed on: 23rd, June 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2010-06-23 filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-06-23 filed on: 23rd, June 2010 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2010-06-09: 262475001.00 GBP filed on: 22nd, June 2010 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2010-06-09: 442475001.00 GBP filed on: 22nd, June 2010 \| capital	Free Download (5 pages)
(AA01) Current accounting period extended from 2011-04-30 to 2011-07-31 filed on: 20th, May 2010 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 27th, April 2010 \| incorporation	Free Download (19 pages)

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