DIVERSEY HOLDINGS II (UK) LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
DIVERSEY HOLDINGS II (UK) LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
DIVERSEY HOLDINGS II (UK) LIMITED was incorporated 3 years ago on 10/03/2021 and has the registered number: 13257785. The accounts status is FULL and accounts are next due on 30/09/2024.
DIVERSEY HOLDINGS II (UK) LIMITED was incorporated 3 years ago on 10/03/2021 and has the registered number: 13257785. The accounts status is FULL and accounts are next due on 30/09/2024.
DIVERSEY HOLDINGS II (UK) 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 CENTRE
NORTHAMPTON
NN3 8PD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LOUISE JEAN ROBINSON | Jul 1974 | British | Director | 2021-03-10 | CURRENT |
MR JORDAN ROBERT BRACKETT | May 1983 | American | Director | 2023-07-14 | CURRENT |
MR HENRIQUE ANDREWS | May 1977 | British | Director | 2021-03-10 UNTIL 2022-11-30 | RESIGNED |
MR MICHAEL JAMES CHAPMAN | Oct 1961 | British | Director | 2021-03-10 UNTIL 2023-07-14 | RESIGNED |
MR MATTHEW JAMES ARTHUR MARK GOODBAN | Sep 1981 | British | Director | 2022-11-11 UNTIL 2023-10-16 | RESIGNED |
MR RICHARD MCKENZIE | Jun 1968 | American | Director | 2021-03-10 UNTIL 2023-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tewfic Tom Gores | 2023-07-05 | 7/1964 | Beverly Hills Ca90210-1573 | Significant influence or control |
Diversey Holdings, Ltd | 2021-03-10 - 2021-03-10 | Grand Cayman Ky1-1104 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |