DIAMOND ELECTRONICS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12326259

Incorporation date

21/11/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2019)

02/12/2025

Confirmation statement made on 2025-11-20 with updates

View PDF (6 pages)

27/10/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

27/10/2025

Resolutions

View PDF (2 pages)

29/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

13/02/2025

Satisfaction of charge 123262590001 in full

View PDF (1 pages)

13/02/2025

Satisfaction of charge 123262590002 in full

View PDF (1 pages)

22/01/2025

Registration of charge 123262590004, created on 2025-01-20

View PDF (16 pages)

24/12/2024

Change of details for Mr Darren Raymond Hesketh as a person with significant control on 2024-05-08

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-11-20 with updates

View PDF (6 pages)

23/12/2024

Cessation of Mary Elizabeth Hesketh as a person with significant control on 2024-05-08

View PDF (1 pages)

23/12/2024

Satisfaction of charge 123262590003 in full

View PDF (1 pages)

04/12/2024

Registration of charge 123262590003, created on 2024-12-03

View PDF (17 pages)

18/11/2024

Appointment of Mr Damien John Hesketh as a director on 2024-11-01

View PDF (2 pages)

11/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

06/08/2024

Notification of Darren Raymond Hesketh as a person with significant control on 2024-05-08

View PDF (2 pages)

06/08/2024

Change of details for Mrs Mary Elizabeth Hesketh as a person with significant control on 2024-05-08

View PDF (2 pages)

12/12/2023

Change of details for Mrs Mary Elizabeth Hesketh as a person with significant control on 2019-12-12

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

22/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

11/01/2023

Resolutions

View PDF (1 pages)

11/01/2023

Memorandum and Articles of Association

View PDF (18 pages)

10/01/2023

Change of share class name or designation

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-11-20 with updates

View PDF (6 pages)

28/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

05/04/2022

Registration of charge 123262590002, created on 2022-03-29

View PDF (8 pages)

02/12/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

20/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

06/04/2021

Registration of charge 123262590001, created on 2021-04-01

View PDF (5 pages)

28/01/2021

Confirmation statement made on 2020-11-20 with updates

View PDF (5 pages)

28/01/2021

Previous accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

28/01/2021

Notification of Mary Elizabeth Hesketh as a person with significant control on 2019-12-12

View PDF (2 pages)

28/01/2021

Cessation of Darren Raymond Hesketh as a person with significant control on 2019-12-12

View PDF (1 pages)

29/01/2020

Resolutions

View PDF (2 pages)

09/01/2020

Statement of capital following an allotment of shares on 2019-12-12

View PDF (3 pages)

03/01/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/01/2020

Change of share class name or designation

View PDF (2 pages)

02/01/2020

Resolutions

View PDF (2 pages)

21/11/2019

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hesketh, Darren Raymond	Director	21/11/2019 - Present	8
Hesketh, Damien John	Director	01/11/2024 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About DIAMOND ELECTRONICS HOLDINGS LIMITED

DIAMOND ELECTRONICS HOLDINGS LIMITED is an(a) Active company incorporated on 21/11/2019 with the registered office located at Fourways Technology Park, Smallwood, Sandbach CW11 2US. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND ELECTRONICS HOLDINGS LIMITED?

DIAMOND ELECTRONICS HOLDINGS LIMITED is currently Active. It was registered on 21/11/2019 .

Where is DIAMOND ELECTRONICS HOLDINGS LIMITED located?

DIAMOND ELECTRONICS HOLDINGS LIMITED is registered at Fourways Technology Park, Smallwood, Sandbach CW11 2US.

What does DIAMOND ELECTRONICS HOLDINGS LIMITED do?

DIAMOND ELECTRONICS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DIAMOND ELECTRONICS HOLDINGS LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-20 with updates.