DIAMOND GROUP (HOLDINGS) LTD

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

This company is commonly known as Diamond Group (holdings) Ltd. The company was founded 9 years ago and was given the registration number 09448157. The firm's registered office is in GATESHEAD. You can find them at Diamond House Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear. This company's SIC code is 82190 - Photocopying, document preparation and other specialised office support activities.

Company Information

Name	:	DIAMOND GROUP (HOLDINGS) LTD
Company Number	:	09448157
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 February 2015
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82190 - Photocopying, document preparation and other specialised office support activities

Office Address & Contact

Registered Address	:	Diamond House Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, England, NE11 0JH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD	Director	03 June 2021	Active
C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD	Director	03 June 2021	Active
C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD	Director	03 June 2021	Active
C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD	Director	03 June 2021	Active
Diamond House, Kingsway North, Team Valley Trading Estate, Gateshead, England, NE11 0JH	Director	01 December 2018	Active
Diamond House, Kingsway North, Team Valley Trading Estate, Gateshead, England, NE11 0JH	Director	19 February 2015	Active
C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD	Director	19 February 2015	Active
Diamond House, Kingsway North, Team Valley Trading Estate, Gateshead, England, NE11 0JH	Director	01 December 2018	Active

People with Significant Control

Agilico Bidco Limited
Notified on	:	03 June 2021
Status	:	Active
Country of residence	:	England
Address	:	C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Hazel Patricia Burns
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1960
Nationality	:	British
Country of residence	:	England
Address	:	Diamond House, Kingsway North, Gateshead, England, NE11 0JH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Burns
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1959
Nationality	:	British
Country of residence	:	England
Address	:	Diamond House, Kingsway North, Gateshead, England, NE11 0JH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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 (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)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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