This company is commonly known as Diversity Network Holdings Ltd. The company was founded 10 years ago and was given the registration number 08865895. The firm's registered office is in CARDIFF. You can find them at Coptic House, Mount Stuart Square, Cardiff, South Glamorgan. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | DIVERSITY NETWORK HOLDINGS LTD |
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Company Number | : | 08865895 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 January 2014 |
End of financial year | : | 28 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Coptic House, Mount Stuart Square, Cardiff, South Glamorgan, CF10 5EE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Coptic House, Mount Stuart Square, Cardiff, Wales, CF10 5EE | Director | 08 March 2024 | Active |
The Third Floor, Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea, Wales, SA1 8QY | Director | 08 March 2024 | Active |
Coptic House, Mount Stuart Square, Cardiff, CF10 5EE | Director | 14 April 2020 | Active |
Coptic House, Mount Stuart Square, Cardiff, CF10 5EE | Director | 28 January 2014 | Active |
1, Caspian Point, Caspian Way, Cardiff, Wales, CF10 4DQ | Director | 28 January 2014 | Active |
Cen Holdco Limited | ||
Notified on | : | 08 March 2024 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 22, Cross Keys Close, London, United Kingdom, W1U 2DW |
Nature of control | : |
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Mr Nick Simon Pritchard | ||
Notified on | : | 01 February 2021 |
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Status | : | Active |
Date of birth | : | August 1973 |
Nationality | : | British |
Address | : | Coptic House, Mount Stuart Square, Cardiff, CF10 5EE |
Nature of control | : |
|
Mrs Michelle Roberts | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1978 |
Nationality | : | British |
Address | : | Coptic House, Mount Stuart Square, Cardiff, CF10 5EE |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-03-19 | Incorporation | Memorandum articles. | Download |
2024-03-19 | Resolution | Resolution. | Download |
2024-03-18 | Officers | Termination director company with name termination date. | Download |
2024-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-14 | Officers | Termination director company with name termination date. | Download |
2024-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-14 | Officers | Appoint person director company with name date. | Download |
2024-03-14 | Officers | Appoint person director company with name date. | Download |
2024-02-28 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-28 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-22 | Accounts | Accounts with accounts type group. | Download |
2023-10-26 | Accounts | Change account reference date company previous shortened. | Download |
2023-03-17 | Accounts | Accounts amended with accounts type group. | Download |
2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-23 | Accounts | Accounts with accounts type group. | Download |
2022-10-28 | Accounts | Change account reference date company previous shortened. | Download |
2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-27 | Officers | Change person director company with change date. | Download |
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