DIAMOND ELECTRONICS HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Diamond Electronics Holdings Limited. The company was founded 6 years ago and was given the registration number 12326259. The firm's registered office is in SANDBACH. You can find them at Fourways Technology Park, Smallwood, Sandbach, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | DIAMOND ELECTRONICS HOLDINGS LIMITED |
|---|
| Company Number | : | 12326259 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 21 November 2019 |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Fourways Technology Park, Smallwood, Sandbach, United Kingdom, CW11 2US |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mr Darren Raymond Hesketh |
| Notified on | : | 08 May 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Fourways Technology Park, Smallwood, Sandbach, United Kingdom, CW11 2US |
|---|
| Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Mary Elizabeth Hesketh |
| Notified on | : | 12 December 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1939 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Fourways Technology Park, Smallwood, Sandbach, United Kingdom, CW11 2US |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 50 to 75 percent
|
|---|
| Mr Darren Raymond Hesketh |
| Notified on | : | 21 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Fourways Technology Park, Smallwood, Sandbach, United Kingdom, CW11 2US |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2025 (8 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2026
- Due by 31 December 2026 (12 months remaining)
Confirmation Statement
- Last submitted on 14 October 2025 (1 month ago)
- Next confirmation dated 14 October 2026
- Due by 28 October 2026 (10 months remaining)