BCPE DIAMOND UK HOLDCO LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
BCPE DIAMOND UK HOLDCO LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
BCPE DIAMOND UK HOLDCO LIMITED was incorporated 7 years ago on 21/04/2017 and has the registered number: 10735431. The accounts status is FULL and accounts are next due on 30/09/2024.
BCPE DIAMOND UK HOLDCO LIMITED was incorporated 7 years ago on 21/04/2017 and has the registered number: 10735431. The accounts status is FULL and accounts are next due on 30/09/2024.
BCPE DIAMOND UK HOLDCO LIMITED - NORTHAMPTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
WESTON FAVELL
NORTHAMPTON
NN3 8PD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CORNELIS FLOOR SAARLOOS | Feb 1969 | Dutch | Director | 2023-07-14 | CURRENT |
MR SHANE IRWIN MAHONEY | Jan 1973 | Canadian | Director | 2021-03-08 | CURRENT |
MR JORDAN ROBERT BRACKETT | May 1983 | American | Director | 2023-07-14 | CURRENT |
MR STEPHEN FAULKNER THOMAS | Dec 1974 | Usa | Director | 2017-04-21 UNTIL 2017-09-06 | RESIGNED |
MR JOHN-PAUL SURDO | Jan 1984 | American | Director | 2018-10-31 UNTIL 2019-07-05 | RESIGNED |
MR COLIN TIMOTHY STUBBS | Nov 1963 | British | Director | 2017-09-06 UNTIL 2020-07-17 | RESIGNED |
MR MICHEL GERARD PHILLIPE PLANTEVIN | Oct 1956 | French | Director | 2017-04-21 UNTIL 2017-09-06 | RESIGNED |
MARY THERESA ERWIN COELHO | May 1961 | American | Director | 2017-09-06 UNTIL 2018-03-05 | RESIGNED |
MR MICHAEL JAMES CHAPMAN | Oct 1961 | British | Director | 2017-09-06 UNTIL 2023-07-14 | RESIGNED |
MS SUSAN MARY BEAN | Jun 1956 | British | Director | 2020-07-17 UNTIL 2023-07-14 | RESIGNED |
MR DAVID ALAN TOY | Nov 1966 | American | Director | 2018-03-05 UNTIL 2018-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Diversey Holdings Ii (Uk) Limited | 2021-11-23 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |