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Company Information for DILIGENT HOLDINGS LIMITED
23 LINDISFARNE ROAD, LONDON, SW20 0NW,
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Company Registration Number
 10870221 Private Limited Company
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Company Overview
About Diligent Holdings Ltd
DILIGENT HOLDINGS LIMITED was founded on 2017-07-17 and has its registered office in London. The organisation's status is listed as "Active". Diligent Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| DILIGENT HOLDINGS LIMITED | |
| Legal Registered Office | |
| 23 LINDISFARNE ROAD LONDON SW20 0NW | |
Filing Information
| Company Number | 10870221 | |
|---|---|---|
| Company ID Number | 10870221 | |
| Date formed | 2017-07-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | ||
| Return next due | 14/08/2018 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-11-05 16:13:57 |
| Companies House |
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Companies with same name DILIGENT HOLDINGS LIMITED
The following companies were found which have the same name as DILIGENT HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DILIGENT HOLDINGS LLC | 42926 CORTE SIERO TEMECULA CA 92592 | CANCELED | Company formed on the 2008-05-19 |
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DILIGENT HOLDINGS, LLC | 12930 LA CRESTA DR LOS ALTOS HILLS CA 94022 | ACTIVE | Company formed on the 2014-10-31 |
| DILIGENT HOLDINGS, LLC | 100 W. CYPRESS CREEK ROAD, SUITE 700 FORT LAUDERDALE FL 33309 | Inactive | Company formed on the 2008-04-07 | |
 |
DILIGENT HOLDINGS CO. LTD. | #1 3295 DUNMORE ROAD SE MEDICINE HAT ALBERTA T1B 3R2 | Active | Company formed on the 2019-12-10 |
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DILIGENT HOLDINGS A, LLC | 1933 GLEASON AVENUE Bronx BRONX NY 10472 | Active | Company formed on the 2020-02-18 |
| DILIGENT HOLDINGS, LLC | 2600 N.E. 14TH STREET CAUSEWAY POMPANO BEACH FL 33062 | Active | Company formed on the 2020-08-18 | |
| Diligent Holdings Limited | Unknown | |||
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DILIGENT HOLDINGS GROUP LLC | 1907 EMERALD MIST SAN ANTONIO TX 78230 | Active | Company formed on the 2021-04-22 |
 |
Diligent Holdings Limited | Unknown | Company formed on the 2021-06-02 | |
 |
DILIGENT HOLDINGS PTE. LTD. | ROBINSON ROAD Singapore 048545 | Active | Company formed on the 2021-07-01 |
Company Officers of DILIGENT HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRANT MUIRHEAD HOGBEN |
||
HELEN ALICE HOGBEN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PRINCIPAL PLACE COMMERCIAL GP LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
| PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
| IN2 CAPITAL LTD | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
| HADSTONE ENERGY LIMITED | Director | 2012-11-30 | CURRENT | 2012-09-13 | Liquidation | |
| AORANGI CONSULTING LIMITED | Director | 2011-08-12 | CURRENT | 2011-08-12 | Active | |
| IN2 CAPITAL LTD | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
| AORANGI CONSULTING LIMITED | Director | 2011-08-12 | CURRENT | 2011-08-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
| CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
| LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to DILIGENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DILIGENT 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
DILIGENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Filed Financial Reports
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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 DILIGENT HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of DILIGENT HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DILIGENT HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for DILIGENT 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 (64209 - Activities of other holding companies n.e.c.) as DILIGENT HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DILIGENT 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 DILIGENT 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 DILIGENT HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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