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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
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 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

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