DIAMOND DIGITAL HOLDINGS LIMITED - DERBY
| Company Profile | Company Filings |
Overview
DIAMOND DIGITAL HOLDINGS LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Dissolved - no longer trading.
DIAMOND DIGITAL HOLDINGS LIMITED was incorporated 15 years ago on 18/03/2009 and has the registered number: 06850896. The accounts status is SMALL.
DIAMOND DIGITAL HOLDINGS LIMITED was incorporated 15 years ago on 18/03/2009 and has the registered number: 06850896. The accounts status is SMALL.
DIAMOND DIGITAL HOLDINGS LIMITED - DERBY
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2019 |
Registered Office
THE KNOWLE NETHER LANE
DERBY
DERBYSHIRE
DE56 4AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2022 | 01/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. MARC MARTHA JOSEPH VERTHONGEN | Jan 1957 | Belgian | Director | 2016-07-01 | CURRENT |
| MR ANTHONY MICHAEL SMITS | Nov 1972 | American | Director | 2017-10-01 | CURRENT |
| MR. MARC VERTHONGEN | Secretary | 2016-07-01 | CURRENT | ||
| VIKING DIRECTORS LIMITED | Corporate Director | 2009-04-09 UNTIL 2015-12-18 | RESIGNED | ||
| MR. OWEN WYRLEY-BIRCH | Apr 1965 | British | Director | 2016-07-01 UNTIL 2018-04-30 | RESIGNED |
| LUBRIZOL HOLDINGS FRANCE SAS | Corporate Director | 2016-07-01 UNTIL 2017-10-01 | RESIGNED | ||
| MRS SUSAN CLAIRE POWELL WRIGHT | Dec 1951 | British | Director | 2009-03-18 UNTIL 2016-07-01 | RESIGNED |
| MR PETER CALLAHAN | Jun 1951 | British | Director | 2009-03-18 UNTIL 2016-07-01 | RESIGNED |
| MR PETER CALLAHAN | Jun 1951 | British | Secretary | 2009-03-18 UNTIL 2016-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lubrizol Limited | 2016-04-06 | Belper Derbyshire | Ownership of shares 75 to 100 percent |