Active
Company Information for DIAMOND HOLDCO 2 LIMITED
1 ROCKINGHAM WAY REDHOUSE INTERCHANGE, ADWICK-LE-STREET, DONCASTER, SOUTH YORKSHIRE, DN6 7NA,
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Company Registration Number
07236785
Private Limited Company
Active |
Company Name | |
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DIAMOND HOLDCO 2 LIMITED | |
Legal Registered Office | |
1 ROCKINGHAM WAY REDHOUSE INTERCHANGE ADWICK-LE-STREET DONCASTER SOUTH YORKSHIRE DN6 7NA Other companies in DN6 | |
Company Number | 07236785 | |
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Company ID Number | 07236785 | |
Date formed | 2010-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 12:44:13 |
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Officer | Role | Date Appointed |
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PAUL ANTONY WALKER |
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NICOLA JAYNE BANCROFT |
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IAN FRANCIS FILBY |
Officer | Role | Date Appointed | Date Resigned |
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WILLIAM ROBERT BARNES |
Director | ||
JONATHAN HUGH MASSEY |
Director | ||
MICHAEL JOSEPH RISTAINO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DFS FURNITURE HOLDINGS PLC | Director | 2016-08-01 | CURRENT | 2010-04-09 | Active | |
DFS FURNITURE PLC | Director | 2016-08-01 | CURRENT | 2010-04-27 | Active | |
DFS FURNITURE COMPANY LIMITED | Director | 2016-08-01 | CURRENT | 1970-02-11 | Active | |
DIAMOND HOLDCO 7 LIMITED | Director | 2016-08-01 | CURRENT | 2010-04-27 | Active | |
COIN FURNITURE LIMITED | Director | 2016-08-01 | CURRENT | 2013-06-26 | Active | |
DFS SPAIN LIMITED | Director | 2016-08-01 | CURRENT | 2015-07-02 | Active | |
DFS SPAIN LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
DIAMOND HOLDCO 3 LIMITED | Director | 2015-02-03 | CURRENT | 2010-04-27 | Dissolved 2016-10-26 | |
DIAMOND HOLDCO 4 LIMITED | Director | 2015-02-03 | CURRENT | 2010-04-27 | Dissolved 2016-10-26 | |
DIAMOND HOLDCO 6 LIMITED | Director | 2015-02-03 | CURRENT | 2010-04-13 | Dissolved 2016-10-26 | |
DIAMOND HOLDCO 8 LIMITED | Director | 2015-02-03 | CURRENT | 2010-04-27 | Dissolved 2016-10-26 | |
DIAMOND HOLDCO LIMITED | Director | 2015-02-03 | CURRENT | 2010-04-09 | Dissolved 2016-10-26 | |
DFS FURNITURE PLC | Director | 2015-02-03 | CURRENT | 2010-04-27 | Active | |
DIAMOND HOLDCO 7 LIMITED | Director | 2015-02-03 | CURRENT | 2010-04-27 | Active | |
THE SOFA WORKSHOP LIMITED | Director | 2013-10-17 | CURRENT | 2008-09-25 | In Administration/Administrative Receiver | |
GALEGROVE LIMITED | Director | 2010-09-06 | CURRENT | 1978-01-26 | Dissolved 2016-10-26 | |
NEW DFS FURNITURE LIMITED | Director | 2010-09-06 | CURRENT | 1978-06-23 | Dissolved 2016-10-26 | |
NORTHERN UPHOLSTERY LIMITED | Director | 2010-09-06 | CURRENT | 1978-06-23 | Dissolved 2016-10-26 | |
DFS FURNITURE HOLDINGS PLC | Director | 2010-09-06 | CURRENT | 2010-04-09 | Active | |
DFS FURNITURE COMPANY LIMITED | Director | 2010-09-06 | CURRENT | 1970-02-11 | Active | |
DFS TRADING LIMITED | Director | 2010-09-06 | CURRENT | 1983-07-01 | Active | |
C.F. WARD LIMITED | Director | 2010-09-06 | CURRENT | 1952-04-10 | Active - Proposal to Strike off | |
DFS INVESTMENTS LIMITED | Director | 2010-07-13 | CURRENT | 2010-04-13 | Dissolved 2016-10-26 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 25/06/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072367850002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 072367850003 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 26/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 26/06/22 | |
DIRECTOR APPOINTED MR JOHN ANTHONY FALLON | ||
DIRECTOR APPOINTED MR JOHN ANTHONY FALLON | ||
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY FALLON | |
DIRECTOR APPOINTED MR TIMOTHY GILES STACEY | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHMIDT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHMIDT | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GILES STACEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 27/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 27/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Mr Mike Schmidt on 2019-06-03 | |
CH01 | Director's details changed for Mr Mike Schmidt on 2019-06-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JAYNE BANCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JAYNE BANCROFT | |
AA | FULL ACCOUNTS MADE UP TO 28/07/18 | |
AA | FULL ACCOUNTS MADE UP TO 28/07/18 | |
AP01 | DIRECTOR APPOINTED MR MIKE SCHMIDT | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FRANCIS FILBY | |
AA01 | Current accounting period shortened from 31/07/19 TO 30/06/19 | |
AP03 | Appointment of Mrs Elizabeth Mcdonald as company secretary on 2018-10-01 | |
TM02 | Termination of appointment of Paul Antony Walker on 2018-09-30 | |
PSC02 | Notification of Dfs Furniture Plc as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF DFS FURNITURE PLC AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/07/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072367850001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072367850002 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/07/16 | |
AP01 | DIRECTOR APPOINTED MISS NICOLA JAYNE BANCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT BARNES | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/08/15 | |
SH20 | Statement by Directors | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2015-12-02 GBP 100.00 | |
CAP-SS | Solvency Statement dated 02/12/15 | |
RES06 | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASSEY | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 235313221 | |
AR01 | 27/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RISTAINO | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072367850001 | |
SH01 | 17/02/15 STATEMENT OF CAPITAL GBP 235313221 | |
SH01 | 17/02/15 STATEMENT OF CAPITAL GBP 225813221 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HUGH MASSEY | |
AP01 | DIRECTOR APPOINTED MR IAN FRANCIS FILBY | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT BARNES | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 42605218 | |
AR01 | 27/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/07/13 | |
AR01 | 27/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/07/12 | |
AR01 | 27/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/07/11 | |
AP03 | SECRETARY APPOINTED MR PAUL ANTONY WALKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH RISTAINO / 03/10/2011 | |
AR01 | 27/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM ONE SOUTH PLACE LONDON EC2M 2WG UNITED KINGDOM | |
SH01 | 09/06/10 STATEMENT OF CAPITAL GBP 42605218 | |
AA01 | CURREXT FROM 30/04/2011 TO 31/07/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIAMOND HOLDCO 2 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DIAMOND HOLDCO 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |