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Diesco Holdings Limited, N3 1XW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DIESCO HOLDINGS LIMITED

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

This company is commonly known as Diesco Holdings Limited. The company was founded 26 years ago and was given the registration number 03484854. The firm's registered office is in . You can find them at 35 Ballards Lane, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DIESCO HOLDINGS LIMITED
Company Number:03484854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:35 Ballards Lane, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Ballards Lane, London, N3 1XW

Secretary23 December 1997Active
35 Ballards Lane, London, N3 1XW

Director23 December 1997Active
35 Ballards Lane, London, N3 1XW

Director12 December 2019Active
35 Ballards Lane, London, N3 1XW

Director23 December 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary23 December 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director23 December 1997Active

People with Significant Control

Mr David Stuart Cohen
Notified on:06 April 2016
Status:Active
Date of birth:May 1938
Nationality:British
Address:35 Ballards Lane, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Merlis Sandra Cohen
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:British
Address:35 Ballards Lane, N3 1XW
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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