DIAMOND SELECTION GROUP HOLDINGS LIMITED - HOUNSLOW
Company Profile | Company Filings |
Overview
DIAMOND SELECTION GROUP HOLDINGS LIMITED is a Private Limited Company from HOUNSLOW ENGLAND and has the status: Active.
DIAMOND SELECTION GROUP HOLDINGS LIMITED was incorporated 25 years ago on 09/04/1999 and has the registered number: 03749595. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
DIAMOND SELECTION GROUP HOLDINGS LIMITED was incorporated 25 years ago on 09/04/1999 and has the registered number: 03749595. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
DIAMOND SELECTION GROUP HOLDINGS LIMITED - HOUNSLOW
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
3 WORLD BUSINESS CENTRE NEWALL ROAD
HOUNSLOW
TW6 2TA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2023 | 01/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CHRISTINA DAWN LAWFORD | Sep 1973 | British | Director | 1999-04-12 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-04-09 UNTIL 1999-04-12 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-04-09 UNTIL 1999-04-12 | RESIGNED | ||
ROBERT TALBOT | Jan 1948 | British | Director | 2001-08-01 UNTIL 2002-04-30 | RESIGNED |
SANDRA PETRIDES | Jul 1966 | Secretary | 2007-02-22 UNTIL 2010-03-01 | RESIGNED | |
MITRA KHATIBI | Jan 1966 | Secretary | 2001-11-15 UNTIL 2007-02-22 | RESIGNED | |
MR DAVID WILLIAM WARWICK HITCHCOCK | Apr 1949 | British | Secretary | 1999-04-12 UNTIL 2001-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Christina Dawn Lawford | 2017-01-18 | 9/1973 | Hounslow | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DIAMOND SELECTION GROUP HOLDINGS LIMITED | 2023-01-27 | 30-04-2022 | -890 equity |
DIAMOND SELECTION GROUP HOLDINGS LIMITED | 2022-02-01 | 30-04-2021 | 100 equity |
Diamond Selection Group Holdings Limited - Filleted accounts | 2021-01-30 | 30-04-2020 | £100 equity |
Diamond Selection Group Holdings Limited - Filleted accounts | 2020-02-01 | 30-04-2019 | £100 equity |
ACCOUNTS - Final Accounts preparation | 2019-02-01 | 30-04-2018 | 100 equity |
Micro-entity Accounts - DIAMOND SELECTION GROUP HOLDINGS LIMITED | 2018-01-13 | 30-04-2017 | £100 equity |
Abbreviated Company Accounts - DIAMOND SELECTION GROUP HOLDINGS LIMITED | 2017-01-12 | 30-04-2016 | £100 equity |
Abbreviated Company Accounts - DIAMOND SELECTION GROUP HOLDINGS LIMITED | 2016-01-15 | 30-04-2015 | £100 equity |
Abbreviated Company Accounts - DIAMOND SELECTION GROUP HOLDINGS LIMITED | 2015-01-28 | 30-04-2014 | £100 equity |