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Diploma Australia Holdings Limited, EC1M 6AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DIPLOMA AUSTRALIA HOLDINGS LIMITED

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

This company is commonly known as Diploma Australia Holdings Limited. The company was founded 14 years ago and was given the registration number 07328967. The firm's registered office is in LONDON. You can find them at 12 Charterhouse Square, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DIPLOMA AUSTRALIA HOLDINGS LIMITED
Company Number:07328967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:12 Charterhouse Square, London, EC1M 6AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-11, Charterhouse Square, London, England, EC1M 6EE

Secretary05 May 2020Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director01 August 2023Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director02 November 2020Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director01 October 2022Active
12, Charterhouse Square, London, EC1M 6AX

Secretary16 January 2013Active
12, Charterhouse Square, London, EC1M 6AX

Director31 March 2016Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director22 June 2020Active
12, Charterhouse Square, London, EC1M 6AX

Director30 July 2010Active
12, Charterhouse Square, London, EC1M 6AX

Director08 May 2018Active
18, Park Avenue South, London, United Kingdom, N8 8LT

Director28 July 2010Active
12, Charterhouse Square, London, EC1M 6AX

Director30 July 2010Active
12, Charterhouse Square, London, EC1M 6AX

Director16 May 2019Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS

Director28 July 2010Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director26 September 2019Active

People with Significant Control

Diploma Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Charterhouse Square, London, England, EC1M 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (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 (0 months remaining)

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