DIPLOMA AUSTRALIA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DIPLOMA AUSTRALIA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIPLOMA AUSTRALIA HOLDINGS LIMITED was incorporated 13 years ago on 28/07/2010 and has the registered number: 07328967. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
DIPLOMA AUSTRALIA HOLDINGS LIMITED was incorporated 13 years ago on 28/07/2010 and has the registered number: 07328967. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
DIPLOMA AUSTRALIA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
10-11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILSON NG | Sep 1981 | Malaysian | Director | 2022-10-01 | CURRENT |
MR JOHN MORRISON | Oct 1984 | British | Director | 2020-11-02 | CURRENT |
MR CHRISTOPHER MARK DAVIES | Mar 1970 | British | Director | 2023-08-01 | CURRENT |
MR JOHN MORRISON | Secretary | 2020-05-05 | CURRENT | ||
MR JONATHAN DAVID THOMSON | Aug 1972 | British | Director | 2019-05-16 UNTIL 2020-11-02 | RESIGNED |
BRUCE MCKENZIE THOMPSON | Apr 1955 | British | Director | 2010-07-30 UNTIL 2018-05-08 | RESIGNED |
MR NIGEL PETER LINGWOOD | Mar 1959 | British | Director | 2010-07-28 UNTIL 2020-06-22 | RESIGNED |
MR RICHARD INGRAM | Apr 1963 | British | Director | 2018-05-08 UNTIL 2018-08-28 | RESIGNED |
MR JOHN IAIN HENDERSON | Jan 1956 | British | Director | 2010-07-30 UNTIL 2016-03-31 | RESIGNED |
MRS BARBARA GIBBES | Jul 1975 | British | Director | 2020-06-22 UNTIL 2022-09-30 | RESIGNED |
MR STUART GRAHAM BELL | Mar 1982 | British | Director | 2016-03-31 UNTIL 2018-07-19 | RESIGNED |
MR ANTHONY JAMES GALLAGHER | Secretary | 2013-01-16 UNTIL 2020-05-05 | RESIGNED | ||
MR PAUL MICHAEL TOWNSEND | Dec 1962 | British | Director | 2010-07-28 UNTIL 2010-07-28 | RESIGNED |
NEIL YAZDANI | Mar 1980 | British | Director | 2019-09-26 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Diploma Holdings Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |