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 - LONDON

This company is listed in the following categories:
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

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