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Diamond Digital Holdings Limited, DE56 4AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DIAMOND DIGITAL HOLDINGS LIMITED

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

This company is commonly known as Diamond Digital Holdings Limited. The company was founded 15 years ago and was given the registration number 06850896. The firm's registered office is in DERBY. You can find them at The Knowle Nether Lane, Hazelwood, Derby, Derbyshire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:DIAMOND DIGITAL HOLDINGS LIMITED
Company Number:06850896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2009
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, England, DE56 4AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Knowle, Nether Lane, Hazelwood, Derby, England, DE56 4AN

Secretary01 July 2016Active
29400, Lakeland Boulevard, Wickliffe, United States,

Director01 October 2017Active
Lubrizol Europe Coordination Center, Chaussee De Wavre 1945, 1160, Brussels, Belgium,

Director01 July 2016Active
12 Rose Court, Wickersley, Rotherham, S66 1BH

Secretary18 March 2009Active
12 Rose Court, Wickersley, Rotherham, S66 1BH

Director18 March 2009Active
116 Cavendish Road, Matlock, DE4 3HE

Director18 March 2009Active
The Knowle, Nether Lane, Hazelwood, Derby, United Kingdom, DE56 4AN

Director01 July 2016Active
25, Quai De France, 76100, Rouen, France,

Corporate Director01 July 2016Active
Metic House, Ripley Drive, Normanton, Wakefield, United Kingdom, WF6 1QT

Corporate Director09 April 2009Active

People with Significant Control

Lubrizol Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Knowle, Nether Lane, Belper, England, DE56 4AN
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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