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DIAMOND LIBRA HOLDINGS LIMITED

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

This company is commonly known as Diamond Libra Holdings Limited. The company was founded 6 years ago and was given the registration number 11184295. The firm's registered office is in NORTHAMPTON. You can find them at C/o Mha Macintyre Hudson Peterbridge House, The Lakes, Northampton, Northamptonshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DIAMOND LIBRA HOLDINGS LIMITED
Company Number:11184295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2018
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Mha Macintyre Hudson Peterbridge House, The Lakes, Northampton, Northamptonshire, United Kingdom, NN4 7HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Century House, 1 The Lakes, Northampton, United Kingdom, NN4 7HD

Director30 October 2019Active
Century House, 1 The Lakes, Northampton, United Kingdom, NN4 7HD

Director30 October 2019Active
C/O Mha Macintyre Hudson, Peterbridge House, The Lakes, Northampton, United Kingdom, NN4 7HB

Director02 February 2018Active

People with Significant Control

Mrs Jane Elizabeth Johnson
Notified on:31 July 2021
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:Century House, 1 The Lakes, Northampton, United Kingdom, NN4 7HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Russell Johnson
Notified on:02 February 2018
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:C/O Mha Macintyre Hudson, Peterbridge House, Northampton, United Kingdom, NN4 7HB
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type dormant.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type dormant.

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2023-07-03Address

Change registered office address company with date old address new address.

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2023-07-03Officers

Change person director company with change date.

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2023-07-03Officers

Change person director company with change date.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2022-10-06Officers

Change person director company with change date.

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2022-10-06Officers

Change person director company with change date.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-09-29Officers

Change person director company with change date.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-10-07Persons with significant control

Cessation of a person with significant control.

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2021-10-07Persons with significant control

Notification of a person with significant control.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-05-21Capital

Capital return purchase own shares.

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2021-05-10Officers

Termination director company with name termination date.

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2021-05-05Capital

Capital cancellation shares.

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2021-05-05Resolution

Resolution.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-10-31Officers

Appoint person director company with name date.

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2019-10-31Officers

Appoint person director company with name date.

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