DIONE HOLDCO LIMITED

Key Data

Status

Active

Company No.

13620220

Incorporation date

14/09/2021

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/09/2021)

28/01/2026

Statement of capital following an allotment of shares on 2025-12-24

View PDF (3 pages)

25/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

28/08/2025

Director's details changed for Mr Joseph Ian Spaulding on 2024-10-04

View PDF (2 pages)

12/12/2024

Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09

View PDF (1 pages)

09/12/2024

Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 2024-12-09

View PDF (1 pages)

23/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

28/08/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

07/03/2024

Termination of appointment of James Ian Pinder as a director on 2024-02-19

View PDF (1 pages)

07/03/2024

Appointment of Mr Niall John Mccallum as a director on 2024-02-19

View PDF (2 pages)

22/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (87 pages)

21/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

13/09/2023

Appointment of Mr Joseph Ian Spaulding as a director on 2023-09-01

View PDF (2 pages)

04/09/2023

Termination of appointment of Paul Russell Butcher as a director on 2023-09-01

View PDF (1 pages)

16/01/2023

Second filing for the appointment of Clare Marie Thomas as a director

View PDF (3 pages)

09/01/2023

Appointment of Mr James Ian Pinder as a director on 2023-01-05

View PDF (2 pages)

06/01/2023

Appointment of Paul Russell Butcher as a director on 2023-01-05

View PDF (2 pages)

06/01/2023

Termination of appointment of Michael Specht Bruun as a director on 2023-01-05

View PDF (1 pages)

06/01/2023

Termination of appointment of Mihir Lal as a director on 2023-01-05

View PDF (1 pages)

05/01/2023

Appointment of Clare Marie Thomas as a director on 2023-01-05

View PDF (3 pages)

10/10/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

14/09/2022

Confirmation statement made on 2022-09-13 with updates

View PDF (4 pages)

24/05/2022

Statement of capital following an allotment of shares on 2022-04-19

View PDF (3 pages)

15/12/2021

Termination of appointment of Natalia Ross as a director on 2021-12-13

View PDF (1 pages)

13/12/2021

Current accounting period shortened from 2022-09-30 to 2022-06-30

View PDF (1 pages)

09/12/2021

Second filing of a statement of capital following an allotment of shares on 2021-12-01

View PDF (4 pages)

05/12/2021

Statement of capital following an allotment of shares on 2021-11-30

View PDF (4 pages)

22/11/2021

Resolutions

View PDF (1 pages)

22/11/2021

Sub-division of shares on 2021-11-12

View PDF (6 pages)

14/09/2021

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DIONE HOLDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

13/09/2026

Last change occurred

31/12/2024

Accounts

Full

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
MOURANT GOVERNANCE SERVICES (UK) LIMITED	Corporate Secretary	14/09/2021 - Present	313
Butcher, Paul Russell	Director	05/01/2023 - 01/09/2023	20
Bruun, Michael Specht	Director	14/09/2021 - 05/01/2023	6
Lal, Mihir	Director	14/09/2021 - 05/01/2023	18
Ross, Natalia	Director	14/09/2021 - 13/12/2021	68

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DIONE HOLDCO LIMITED

DIONE HOLDCO LIMITED is an(a) Active company incorporated on 14/09/2021 with the registered office located at 10th Floor, 110 Cannon Street, London EC4N 6EU. There are currently 4 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 DIONE HOLDCO LIMITED?

DIONE HOLDCO LIMITED is currently Active. It was registered on 14/09/2021 .

Where is DIONE HOLDCO LIMITED located?

DIONE HOLDCO LIMITED is registered at 10th Floor, 110 Cannon Street, London EC4N 6EU.

What does DIONE HOLDCO LIMITED do?

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

What is the latest filing for DIONE HOLDCO LIMITED?

The latest filing was on 28/01/2026: Statement of capital following an allotment of shares on 2025-12-24.