DIAMOND SELECTION GROUP HOLDINGS LIMITED

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DIAMOND SELECTION GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03749595

Incorporation date

09/04/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 World Business Centre Newall Road, London Heathrow Airport, Hounslow TW6 2TACopy
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Latest events (Record since 12/01/2023)
dot icon02/02/2026
Director's details changed for Ms Christina Dawn Lawford-Potter on 2026-01-01
dot icon31/01/2026
Confirmation statement made on 2026-01-18 with updates
dot icon30/01/2026
Director's details changed for Ms Christina Dawn Lawford on 2026-01-01
dot icon17/11/2025
Total exemption full accounts made up to 2025-04-30
dot icon30/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon28/01/2025
Confirmation statement made on 2025-01-18 with updates
dot icon07/02/2024
Confirmation statement made on 2024-01-18 with updates
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon27/07/2023
Resolutions
dot icon26/07/2023
Sub-division of shares on 2023-07-03
dot icon25/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon18/01/2023
Confirmation statement made on 2023-01-18 with no updates
dot icon12/01/2023
Director's details changed for Ms Christina Dawn Lawford on 2023-01-13
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
18/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
100.00
-
0.00
-
-
2022
1
890.00
-
0.00
-
-
2022
1
890.00
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

890.00 £Ascended790.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Petrides, Sandra
Secretary
22/02/2007 - 01/03/2010
2
Lawford, Christina Dawn
Director
12/04/1999 - Present
6
INSTANT COMPANIES LIMITED
Nominee Director
09/04/1999 - 12/04/1999
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/04/1999 - 12/04/1999
99600
Hitchcock, David William Warwick
Secretary
12/04/1999 - 15/11/2001
47

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About DIAMOND SELECTION GROUP HOLDINGS LIMITED

DIAMOND SELECTION GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 09/04/1999 with the registered office located at 3 World Business Centre Newall Road, London Heathrow Airport, Hounslow TW6 2TA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND SELECTION GROUP HOLDINGS LIMITED?

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DIAMOND SELECTION GROUP HOLDINGS LIMITED is currently Active. It was registered on 09/04/1999 .

Where is DIAMOND SELECTION GROUP HOLDINGS LIMITED located?

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DIAMOND SELECTION GROUP HOLDINGS LIMITED is registered at 3 World Business Centre Newall Road, London Heathrow Airport, Hounslow TW6 2TA.

What does DIAMOND SELECTION GROUP HOLDINGS LIMITED do?

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DIAMOND SELECTION GROUP HOLDINGS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does DIAMOND SELECTION GROUP HOLDINGS LIMITED have?

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DIAMOND SELECTION GROUP HOLDINGS LIMITED had 1 employees in 2022.

What is the latest filing for DIAMOND SELECTION GROUP HOLDINGS LIMITED?

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The latest filing was on 02/02/2026: Director's details changed for Ms Christina Dawn Lawford-Potter on 2026-01-01.