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.
Name | : | DIAMOND LIBRA HOLDINGS LIMITED |
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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 | : |
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Registered Address | : | C/o Mha Macintyre Hudson Peterbridge House, The Lakes, Northampton, Northamptonshire, United Kingdom, NN4 7HB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Century House, 1 The Lakes, Northampton, United Kingdom, NN4 7HD | Director | 30 October 2019 | Active |
Century House, 1 The Lakes, Northampton, United Kingdom, NN4 7HD | Director | 30 October 2019 | Active |
C/O Mha Macintyre Hudson, Peterbridge House, The Lakes, Northampton, United Kingdom, NN4 7HB | Director | 02 February 2018 | Active |
Mrs Jane Elizabeth Johnson | ||
Notified on | : | 31 July 2021 |
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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 | : |
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Mr Paul Russell Johnson | ||
Notified on | : | 02 February 2018 |
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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 | : |
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Date | Category | Description | |
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2024-04-30 | Accounts | Accounts with accounts type dormant. | Download |
2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-05 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
2023-07-03 | Officers | Change person director company with change date. | Download |
2023-07-03 | Officers | Change person director company with change date. | Download |
2023-07-03 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-06 | Officers | Change person director company with change date. | Download |
2022-10-06 | Officers | Change person director company with change date. | Download |
2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Officers | Change person director company with change date. | Download |
2022-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-21 | Capital | Capital return purchase own shares. | Download |
2021-05-10 | Officers | Termination director company with name termination date. | Download |
2021-05-05 | Capital | Capital cancellation shares. | Download |
2021-05-05 | Resolution | Resolution. | Download |
2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-31 | Officers | Appoint person director company with name date. | Download |
2019-10-31 | Officers | Appoint person director company with name date. | Download |
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