This company is commonly known as Bcpe Diamond Uk Holdco Limited. The company was founded 7 years ago and was given the registration number 10735431. The firm's registered office is in NORTHAMPTON. You can find them at Weston Favell, Pyramid Close, Northampton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BCPE DIAMOND UK HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 10735431 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Weston Favell, Pyramid Close, Northampton, England, NN3 8PD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Weston Favell, Pyramid Close, Northampton, England, NN3 8PD | Director | 14 July 2023 | Active |
| Weston Favell, Pyramid Close, Northampton, England, NN3 8PD | Director | 08 March 2021 | Active |
| Weston Favell, Pyramid Close, Northampton, England, NN3 8PD | Director | 14 July 2023 | Active |
| Weston Favell, Pyramid Close, Northampton, England, NN3 8PD | Director | 17 July 2020 | Active |
| Diversey Uk Services Limited, Pyramid Close, Weston Favell, NN3 8PD | Director | 06 September 2017 | Active |
| Diversey Uk Services Limited, Pyramid Close, Weston Favell, NN3 8PD | Director | 06 September 2017 | Active |
| 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 21 April 2017 | Active |
| Diversey Uk Services Limited, Pyramid Close, Weston Favell, NN3 8PD | Director | 06 September 2017 | Active |
| Pyramid Close, Pyramid Close, Weston Favell, Northampton, United Kingdom, NN3 8PD | Director | 31 October 2018 | Active |
| 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 21 April 2017 | Active |
| 2415, Cascade Pointe Boulevard, Charlotte, United States, 28208 | Director | 05 March 2018 | Active |
| Diversey Holdings Ii (Uk) Limited | ||
| Notified on | : | 23 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Weston Favell Centre, Pyramid Close, Northampton, United Kingdom, NN3 8PD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Accounts | Change account reference date company current shortened. | Download |
| 2023-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-07-17 | Officers | Appoint person director company with name date. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2023-07-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-22 | Accounts | Legacy. | Download |
| 2021-10-22 | Other | Legacy. | Download |
| 2021-09-27 | Resolution | Resolution. | Download |
| 2021-09-27 | Other | Legacy. | Download |
| 2021-09-27 | Other | Legacy. | Download |
| 2021-09-17 | Officers | Change person director company with change date. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Officers | Appoint person director company with name date. | Download |
| 2021-01-15 | Accounts | Legacy. | Download |
| 2021-01-15 | Other | Legacy. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-12-21 | Accounts | Legacy. | Download |
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