UKBizDB.co.uk

DIAMOND VEHICLE FINANCE LIMITED

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

This company is commonly known as Diamond Vehicle Finance Limited. The company was founded 23 years ago and was given the registration number 04273269. The firm's registered office is in LONDON. You can find them at Kemp House, City Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DIAMOND VEHICLE FINANCE LIMITED
Company Number:04273269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Kemp House, City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, City Road, London, United Kingdom, EC1V 2NX

Director20 August 2001Active
Greenwood House, Seaview Road Cranmore, Yarmouth, PO41 0XU

Secretary21 June 2007Active
Ivy Mill House, Bockingford Lane Loose Valley, Maidstone, ME15 6XF

Secretary28 August 2001Active
2 Wings Haven Cottages, Sheffield Park, TN22 3QS

Secretary20 August 2001Active
Kemp House, City Road, London, United Kingdom, EC1V 2NX

Secretary12 May 2017Active
Airport House Suite 208, Purley Way, Croydon, England, CR0 0XZ

Director01 August 2010Active
Airport House, Purley Way, Croydon, England, CR0 0XZ

Director01 August 2010Active
Airport House, Purley Way, Croydon, England, CR0 0XZ

Director01 August 2010Active

People with Significant Control

Mr Stephen Philip Hayward
Notified on:07 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (3 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.