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 5 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 |
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Company Number | : | 12326259 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 21 November 2019 |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
Registered Address | : | Fourways Technology Park, Smallwood, Sandbach, United Kingdom, CW11 2US |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mr Darren Raymond Hesketh |
Notified on | : | 08 May 2024 |
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Status | : | Active |
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Date of birth | : | January 1965 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Fourways Technology Park, Smallwood, Sandbach, United Kingdom, CW11 2US |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mrs Mary Elizabeth Hesketh |
Notified on | : | 12 December 2019 |
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Status | : | Active |
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Date of birth | : | November 1939 |
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Nationality | : | English |
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Country of residence | : | United Kingdom |
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Address | : | Fourways Technology Park, Smallwood, Sandbach, United Kingdom, CW11 2US |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 50 to 75 percent
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Mr Darren Raymond Hesketh |
Notified on | : | 21 November 2019 |
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Status | : | Active |
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Date of birth | : | January 1965 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Fourways Technology Park, Smallwood, Sandbach, United Kingdom, CW11 2US |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)