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Home > England & Wales Companies > DIPLOMA AUSTRALIA HOLDINGS LIMITED
Company Information for

DIPLOMA AUSTRALIA HOLDINGS LIMITED

10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE,
Company Registration Number
07328967
Private Limited Company
Active

Company Overview

About Diploma Australia Holdings Ltd
DIPLOMA AUSTRALIA HOLDINGS LIMITED was founded on 2010-07-28 and has its registered office in London. The organisation's status is listed as "Active". Diploma Australia Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DIPLOMA AUSTRALIA HOLDINGS LIMITED
 
Legal Registered Office
10-11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EE
Other companies in EC1M
 
Filing Information
Company Number 07328967
Company ID Number 07328967
Date formed 2010-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 16:13:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIPLOMA AUSTRALIA HOLDINGS LIMITED
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Company Officers of DIPLOMA AUSTRALIA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JAMES GALLAGHER
 Company Secretary 2013-01-16
RICHARD JOHN INGRAM
 Director 2018-05-08
NIGEL PETER LINGWOOD
 Director 2010-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
STUART GRAHAM BELL
 Director 2016-03-31 2018-07-19
BRUCE MCKENZIE THOMPSON
 Director 2010-07-30 2018-05-08
JOHN IAIN HENDERSON
 Director 2010-07-30 2016-03-31
PAUL MICHAEL TOWNSEND
 Director 2010-07-28 2010-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN INGRAM DIPLOMA HOLDINGS PLC Director 2018-05-08 CURRENT 1931-05-01 Active
RICHARD JOHN INGRAM DIPLOMA CANADA HOLDINGS LIMITED Director 2018-05-08 CURRENT 2004-04-30 Active
RICHARD JOHN INGRAM DIPLOMA EUROPE HOLDINGS LIMITED Director 2018-05-08 CURRENT 1974-05-15 Active
RICHARD JOHN INGRAM DIPLOMA OVERSEAS LIMITED Director 2018-05-08 CURRENT 2004-09-07 Active
RICHARD JOHN INGRAM DIPLOMA PLC Director 2018-04-23 CURRENT 1999-12-24 Active
NIGEL PETER LINGWOOD SPECIALTY FASTENERS AND COMPONENTS LIMITED Director 2018-07-02 CURRENT 1997-07-11 Active - Proposal to Strike off
NIGEL PETER LINGWOOD MICROTHERM UK LIMITED Director 2018-07-02 CURRENT 2003-06-23 Active - Proposal to Strike off
NIGEL PETER LINGWOOD DIPLOMA CCA LIMITED Director 2018-07-02 CURRENT 1972-09-12 Active - Proposal to Strike off
NIGEL PETER LINGWOOD CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED Director 2018-07-02 CURRENT 1988-12-20 Active
NIGEL PETER LINGWOOD ABBEYCHART LIMITED Director 2018-07-02 CURRENT 1989-03-28 Active - Proposal to Strike off
NIGEL PETER LINGWOOD I.S. GROUP (EUROPE) LIMITED Director 2018-07-02 CURRENT 1998-12-21 Active
NIGEL PETER LINGWOOD AMFAST LIMITED Director 2018-07-02 CURRENT 2005-02-21 Active - Proposal to Strike off
NIGEL PETER LINGWOOD H.A. WAINWRIGHT LIMITED Director 2018-07-02 CURRENT 1963-06-20 Active - Proposal to Strike off
NIGEL PETER LINGWOOD HAWCO REFRIGERATION LIMITED Director 2018-07-02 CURRENT 1981-01-09 Active - Proposal to Strike off
NIGEL PETER LINGWOOD SPECIALTY FASTENERS LIMITED Director 2018-07-02 CURRENT 2002-08-22 Active - Proposal to Strike off
NIGEL PETER LINGWOOD EDCO SEAL AND SUPPLY LIMITED Director 2017-06-16 CURRENT 2005-12-14 Active - Proposal to Strike off
NIGEL PETER LINGWOOD SWAN SEALS (ABERDEEN) LIMITED Director 2016-03-31 CURRENT 2002-12-04 Active - Proposal to Strike off
NIGEL PETER LINGWOOD A1-CBISS LIMITED Director 2016-03-31 CURRENT 1989-08-18 Active
NIGEL PETER LINGWOOD CLARENDON SPECIALTY FASTENERS LIMITED Director 2016-03-31 CURRENT 1991-11-28 Active
NIGEL PETER LINGWOOD FPE SEALS LIMITED Director 2016-03-31 CURRENT 1999-03-03 Active
NIGEL PETER LINGWOOD IS-RAYFAST LIMITED Director 2016-03-31 CURRENT 1979-01-11 Active
NIGEL PETER LINGWOOD BIRCH VALLEY PLASTICS LIMITED Director 2016-03-08 CURRENT 1988-11-11 Active - Proposal to Strike off
NIGEL PETER LINGWOOD KREMPFAST LIMITED Director 2016-03-08 CURRENT 2009-01-29 Active
NIGEL PETER LINGWOOD CABLECRAFT LIMITED Director 2016-03-08 CURRENT 1990-03-07 Active
NIGEL PETER LINGWOOD BETADUCT LIMITED Director 2016-03-08 CURRENT 2009-02-06 Active - Proposal to Strike off
NIGEL PETER LINGWOOD DIPLOMA ONE LIMITED Director 2013-06-25 CURRENT 2006-11-28 Active
NIGEL PETER LINGWOOD DIPLOMA OVERSEAS LIMITED Director 2004-09-07 CURRENT 2004-09-07 Active
NIGEL PETER LINGWOOD DIPLOMA CANADA HOLDINGS LIMITED Director 2004-06-15 CURRENT 2004-04-30 Active
NIGEL PETER LINGWOOD WILLIAMSON, CLIFF LIMITED Director 2003-09-24 CURRENT 1909-02-19 Active
NIGEL PETER LINGWOOD HAWCO LIMITED Director 2003-07-29 CURRENT 1981-01-09 Active
NIGEL PETER LINGWOOD DIPLOMA UK HOLDINGS LIMITED Director 2001-12-01 CURRENT 1986-08-29 Active
NIGEL PETER LINGWOOD NEWLANDGLEBE LIMITED Director 2001-07-17 CURRENT 1973-06-08 Active
NIGEL PETER LINGWOOD A.G. (ALLOYS) LIMITED Director 2001-07-03 CURRENT 1993-11-23 Dissolved 2016-03-01
NIGEL PETER LINGWOOD DIPLOMA HOLDINGS PLC Director 2001-07-03 CURRENT 1931-05-01 Active
NIGEL PETER LINGWOOD DIPLOMA EUROPE HOLDINGS LIMITED Director 2001-07-03 CURRENT 1974-05-15 Active
NIGEL PETER LINGWOOD DIPLOMA PLC Director 2001-07-03 CURRENT 1999-12-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-29CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES
2024-07-02Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-07-02Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-07-02Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-07-02Audit exemption subsidiary accounts made up to 2023-09-30
2023-08-02DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVIES
2023-07-28CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-06-27Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-06-27Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-06-27Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-06-27Audit exemption subsidiary accounts made up to 2022-09-30
2022-10-03APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES
2022-10-03APPOINTMENT TERMINATED, DIRECTOR NEIL YAZDANI
2022-10-03DIRECTOR APPOINTED WILSON NG
2022-08-30Director's details changed for Mr John Morrison on 2021-05-01
2022-04-21AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-01-05REGISTERED OFFICE CHANGED ON 05/01/22 FROM 12 Charterhouse Square London EC1M 6AX
2022-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/22 FROM 12 Charterhouse Square London EC1M 6AX
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-03-26AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-11-03AP01DIRECTOR APPOINTED MR JOHN MORRISON
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID THOMSON
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES
2020-06-24AP01DIRECTOR APPOINTED MRS BARBARA GIBBES
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER LINGWOOD
2020-05-06AP03Appointment of Mr John Morrison as company secretary on 2020-05-05
2020-05-06TM02Termination of appointment of Anthony James Gallagher on 2020-05-05
2020-04-09AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-10-30RES13Resolutions passed:
  • Authorised share cap removed 30/09/2019
  • Resolution of allotment of securities
2019-10-10SH0130/09/19 STATEMENT OF CAPITAL AUD 200
2019-09-26AP01DIRECTOR APPOINTED MR NEIL YAZDANI
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES
2019-05-16AP01DIRECTOR APPOINTED MR JONATHAN DAVID THOMSON
2019-04-10AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-11-02SH0127/09/18 STATEMENT OF CAPITAL AUD 47075325
2018-10-22SH20Statement by Directors
2018-10-22SH19Statement of capital on 2018-10-22 AUD 100
2018-10-22CAP-SSSolvency Statement dated 27/09/18
2018-10-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of reduction in issued share capital
  • Increase auth capital 27/09/2018
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN INGRAM
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR STUART GRAHAM BELL
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE MCKENZIE THOMPSON
2018-05-10AP01DIRECTOR APPOINTED MR RICHARD JOHN INGRAM
2018-04-19AUDAUDITOR'S RESIGNATION
2018-03-09AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;AUD 5000
2017-10-17SH0128/09/17 STATEMENT OF CAPITAL AUD 5000
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-02-20AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;AUD 4000
2016-10-24SH0130/09/16 STATEMENT OF CAPITAL AUD 4000
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;AUD 3000
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-04-04AP01DIRECTOR APPOINTED MR STUART GRAHAM BELL
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN IAIN HENDERSON
2016-03-24AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-18ANNOTATIONClarification
2016-03-18RP04SECOND FILING FOR FORM SH01
2016-03-18RP04SECOND FILING FOR FORM SH01
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;AUD 2000
2015-10-27SH0130/09/15 STATEMENT OF CAPITAL AUD 2000
2015-10-27LATEST SOC18/03/16 STATEMENT OF CAPITAL;AUD 3000
2015-10-27SH0130/09/15 STATEMENT OF CAPITAL AUD 2000
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;AUD 2000
2015-08-17AR0128/07/15 FULL LIST
2015-03-16AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;AUD 2000
2014-08-04AR0128/07/14 FULL LIST
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-07-31AR0128/07/13 FULL LIST
2013-04-24AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-23AP03SECRETARY APPOINTED MR ANTHONY JAMES GALLAGHER
2013-01-07SH0128/09/12 STATEMENT OF CAPITAL AUD 2000.00
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MCKENZIE THOMPSON / 12/12/2012
2012-08-16AR0128/07/12 FULL LIST
2012-03-14AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-08-16AR0128/07/11 FULL LIST
2011-02-07AA01CURREXT FROM 31/07/2011 TO 30/09/2011
2010-09-29SH0130/07/10 STATEMENT OF CAPITAL AUD 1000
2010-08-13SH0130/07/10 STATEMENT OF CAPITAL AUD 1000
2010-08-10AP01DIRECTOR APPOINTED JOHN IAIN HENDERSON
2010-08-10AP01DIRECTOR APPOINTED BRUCE MCKENZIE THOMPSON
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND
2010-07-29AP01DIRECTOR APPOINTED MR NIGEL PETER LINGWOOD
2010-07-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DIPLOMA AUSTRALIA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIPLOMA AUSTRALIA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIPLOMA AUSTRALIA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

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 DIPLOMA AUSTRALIA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DIPLOMA AUSTRALIA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIPLOMA AUSTRALIA HOLDINGS LIMITED
Trademarks
We have not found any records of DIPLOMA AUSTRALIA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIPLOMA AUSTRALIA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DIPLOMA AUSTRALIA HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DIPLOMA AUSTRALIA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIPLOMA AUSTRALIA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIPLOMA AUSTRALIA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC1M 6EE