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DIADEMA HOLDINGS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diadema Holdings Uk Ltd. The company was founded 6 years ago and was given the registration number 11408671. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:DIADEMA HOLDINGS UK LTD
Company Number:11408671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 70229 - Management consultancy activities other than financial management
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 6, 46 Queens Gardens, London, United Kingdom, W2 3AA

Corporate Secretary30 June 2018Active
5, Bathurst Street, Flat 3, London, United Kingdom, W2 2SD

Director06 July 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director11 June 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director11 June 2018Active
Flat 6, 46 Queens Gardens, Flat 6, 46 Queens Gardens, London, England, W2 3AA

Corporate Director30 June 2018Active

People with Significant Control

Alice Herrehamn
Notified on:25 June 2018
Status:Active
Date of birth:January 1968
Nationality:Swedish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Clemencio Tejero Cantero
Notified on:11 June 2018
Status:Active
Date of birth:February 1952
Nationality:Spanish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Alice Herrehamn
Notified on:11 June 2018
Status:Active
Date of birth:January 1988
Nationality:Swedish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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