DIVERSIFICATION HOLDINGS LTD - CHESTER


Company Profile Company Filings

Overview

DIVERSIFICATION HOLDINGS LTD is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
DIVERSIFICATION HOLDINGS LTD was incorporated 11 years ago on 02/04/2013 and has the registered number: 08467323. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DIVERSIFICATION HOLDINGS LTD - CHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 6 SOUTH CAPENHURST TECHNOLOGY PARK
CHESTER
CH1 6EH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR REINHARD HINTERREITHER Nov 1969 Austrian Director 2013-04-02 CURRENT
MR CHRISTOPHER ROY CHATER Mar 1968 British Director 2013-04-02 CURRENT
MR MICHAEL LLEWELYN WHELDON SMITH Secretary 2013-04-02 CURRENT
MR JOEL HENRI PIJSELMAN Feb 1945 French Director 2013-04-02 UNTIL 2016-07-22 RESIGNED
MR OLIVIER JEAN ANTOINE MARQUES-BORRAS Oct 1975 French Director 2014-09-01 UNTIL 2019-10-01 RESIGNED
MR BENJAMIN HENRI VICTOR FREMAUX Apr 1980 French Director 2013-04-02 UNTIL 2014-09-01 RESIGNED
MR PATRICK PIERRE CHAMPALAUNE Aug 1959 French Director 2016-07-22 UNTIL 2019-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enrichment Technology Company Limited 2016-04-06 Chester   Ownership of shares 75 to 100 percent

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ENRICHMENT TECHNOLOGY UK LIMITED CHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
ENRICHMENT TECHNOLOGY COMPANY LIMITED CHESTER UNITED KINGDOM Active GROUP 32990 - Other manufacturing n.e.c.

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ENRICHMENT TECHNOLOGY COMPANY LIMITED CHESTER UNITED KINGDOM Active GROUP 32990 - Other manufacturing n.e.c.
CAPENHURST PROCESS DEVELOPMENT LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering