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Diatech Holdings Ltd, PH1 3EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DIATECH HOLDINGS LTD

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

This company is commonly known as Diatech Holdings Ltd. The company was founded 4 years ago and was given the registration number SC654901. The firm's registered office is in PERTH. You can find them at Target House Ruthvenfield Road, Inveralmond Industrial Estate, Perth, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DIATECH HOLDINGS LTD
Company Number:SC654901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2020
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Target House Ruthvenfield Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3EE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apex House, Ruthvenfield Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3EE

Director18 February 2020Active
Apex House, Ruthvenfield Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3EE

Director18 February 2020Active
Apex House, Ruthvenfield Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3EE

Director18 February 2020Active
Apex House, Ruthvenfield Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3EE

Director18 February 2020Active

People with Significant Control

Cid Trading Limited
Notified on:03 May 2024
Status:Active
Country of residence:England
Address:Unit 10 Peckfield Business Park, Phoenix Avenue, Leeds, England, LS25 4DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeremy Charles Burgess
Notified on:18 February 2020
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:Scotland
Address:Apex House, Ruthvenfield Road, Perth, Scotland, PH1 3EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Stephanie Burgess
Notified on:18 February 2020
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:Scotland
Address:Apex House, Ruthvenfield Road, Perth, Scotland, PH1 3EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alex Burgess
Notified on:18 February 2020
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:Scotland
Address:Apex House, Ruthvenfield Road, Perth, Scotland, PH1 3EE
Nature of control:
  • Significant influence or control
Mrs Maria Burgess
Notified on:18 February 2020
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:Scotland
Address:Apex House, Ruthvenfield Road, Perth, Scotland, PH1 3EE
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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