DIPLOMA CANADA HOLDINGS LIMITED

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

This company is commonly known as Diploma Canada Holdings Limited. The company was founded 20 years ago and was given the registration number 05116724. The firm's registered office is in . You can find them at 12 Charterhouse Square, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	DIPLOMA CANADA HOLDINGS LIMITED
Company Number	:	05116724
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 April 2004
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 Information	Role	Appointed	Status
10-11, Charterhouse Square, London, England, EC1M 6EE	Secretary	05 May 2020	Active
10-11, Charterhouse Square, London, England, EC1M 6EE	Director	01 August 2023	Active
10-11, Charterhouse Square, London, England, EC1M 6EE	Director	02 November 2020	Active
10-11, Charterhouse Square, London, England, EC1M 6EE	Director	01 October 2022	Active
12 Charterhouse Square, London, EC1M 6AX	Secretary	16 January 2013	Active
9115-139 Street, Edmonton, Canada,	Secretary	03 March 2008	Active
12 Charterhouse Square, London, EC1M 6AX	Secretary	15 June 2004	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	30 April 2004	Active
12 Charterhouse Square, London, EC1M 6AX	Director	31 March 2016	Active
12 Charterhouse Square, London, EC1M 6AX	Director	03 March 2008	Active
9220- 25 Avenue, Edmonton, Alberta, Canada,	Director	03 March 2008	Active
10-11, Charterhouse Square, London, England, EC1M 6EE	Director	22 June 2020	Active
12 Charterhouse Square, London, EC1M 6AX	Director	28 November 2005	Active
12 Charterhouse Square, London, EC1M 6AX	Director	08 May 2018	Active
12 Charterhouse Square, London, EC1M 6AX	Director	15 June 2004	Active
12 Charterhouse Square, London, EC1M 6AX	Director	15 June 2004	Active
12 Charterhouse Square, London, EC1M 6AX	Director	16 May 2019	Active
10-11, Charterhouse Square, London, England, EC1M 6EE	Director	26 September 2019	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	30 April 2004	Active

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

DIPLOMA CANADA HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement