DIPLOMA AUSTRALIA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07328967

Incorporation date

28/07/2010

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2010)

14/08/2025

Termination of appointment of Christopher Mark Davies as a director on 2025-08-13

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

30/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

30/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

30/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (190 pages)

30/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (22 pages)

30/05/2025

Termination of appointment of John Morrison as a director on 2025-05-30

View PDF (1 pages)

30/05/2025

Termination of appointment of John Morrison as a secretary on 2025-05-30

View PDF (1 pages)

30/05/2025

Appointment of Ms Anna Lawrence as a director on 2025-05-30

View PDF (2 pages)

29/07/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

02/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

02/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

02/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (196 pages)

02/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (22 pages)

02/08/2023

Appointment of Mr Christopher Mark Davies as a director on 2023-08-01

View PDF (2 pages)

28/07/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

27/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

27/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

27/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (196 pages)

27/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (23 pages)

28/11/2022

Second filing for the appointment of Wilson Ng as a director

View PDF (3 pages)

03/10/2022

Appointment of Wilson Ng as a director on 2022-10-01

View PDF (3 pages)

03/10/2022

Termination of appointment of Neil Yazdani as a director on 2022-09-30

View PDF (1 pages)

03/10/2022

Termination of appointment of Barbara Gibbes as a director on 2022-09-30

View PDF (1 pages)

30/08/2022

Director's details changed for Mr John Morrison on 2021-05-01

View PDF (2 pages)

28/07/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

21/04/2022

Full accounts made up to 2021-09-30

View PDF (24 pages)

05/01/2022

Registered office address changed from 12 Charterhouse Square London EC1M 6AX to 10-11 Charterhouse Square London EC1M 6EE on 2022-01-05

View PDF (1 pages)

28/07/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

26/03/2021

Full accounts made up to 2020-09-30

View PDF (22 pages)

03/11/2020

Appointment of Mr John Morrison as a director on 2020-11-02

View PDF (2 pages)

03/11/2020

Termination of appointment of Jonathan David Thomson as a director on 2020-11-02

View PDF (1 pages)

28/07/2020

Confirmation statement made on 2020-07-28 with updates

View PDF (4 pages)

24/06/2020

Appointment of Mrs Barbara Gibbes as a director on 2020-06-22

View PDF (2 pages)

24/06/2020

Termination of appointment of Nigel Peter Lingwood as a director on 2020-06-22

View PDF (1 pages)

06/05/2020

Appointment of Mr John Morrison as a secretary on 2020-05-05

View PDF (2 pages)

06/05/2020

Termination of appointment of Anthony James Gallagher as a secretary on 2020-05-05

View PDF (1 pages)

09/04/2020

Full accounts made up to 2019-09-30

View PDF (21 pages)

30/10/2019

Resolutions

View PDF (1 pages)

10/10/2019

Statement of capital following an allotment of shares on 2019-09-30

View PDF (3 pages)

26/09/2019

Appointment of Mr Neil Yazdani as a director on 2019-09-26

View PDF (2 pages)

29/07/2019

Confirmation statement made on 2019-07-28 with updates

View PDF (4 pages)

16/05/2019

Appointment of Mr Jonathan David Thomson as a director on 2019-05-16

View PDF (2 pages)

10/04/2019

Full accounts made up to 2018-09-30

View PDF (20 pages)

02/11/2018

Statement of capital following an allotment of shares on 2018-09-27

View PDF (8 pages)

22/10/2018

Statement by Directors

View PDF (1 pages)

22/10/2018

Statement of capital on 2018-10-22

View PDF (5 pages)

22/10/2018

Solvency Statement dated 27/09/18

View PDF (1 pages)

22/10/2018

Resolutions

View PDF (1 pages)

29/08/2018

Termination of appointment of Richard John Ingram as a director on 2018-08-28

View PDF (1 pages)

29/08/2018

Termination of appointment of Richard John Ingram as a director on 2018-08-28

View PDF (1 pages)

30/07/2018

Confirmation statement made on 2018-07-28 with updates

View PDF (4 pages)

30/07/2018

Termination of appointment of Stuart Graham Bell as a director on 2018-07-19

View PDF (1 pages)

10/05/2018

Termination of appointment of Bruce Mckenzie Thompson as a director on 2018-05-08

View PDF (1 pages)

10/05/2018

Appointment of Mr Richard John Ingram as a director on 2018-05-08

View PDF (2 pages)

19/04/2018

Auditor's resignation

View PDF (1 pages)

09/03/2018

Full accounts made up to 2017-09-30

View PDF (19 pages)

17/10/2017

Statement of capital following an allotment of shares on 2017-09-28

View PDF (3 pages)

31/07/2017

Confirmation statement made on 2017-07-28 with updates

View PDF (4 pages)

20/02/2017

Full accounts made up to 2016-09-30

View PDF (17 pages)

24/10/2016

Statement of capital following an allotment of shares on 2016-09-30

View PDF (3 pages)

01/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (6 pages)

04/04/2016

Appointment of Mr Stuart Graham Bell as a director on 2016-03-31

View PDF (2 pages)

04/04/2016

Termination of appointment of John Iain Henderson as a director on 2016-03-31

View PDF (1 pages)

24/03/2016

Full accounts made up to 2015-09-30

View PDF (16 pages)

18/03/2016

Second filing of SH01 previously delivered to Companies House

View PDF (8 pages)

27/10/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (4 pages)

17/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (6 pages)

16/03/2015

Full accounts made up to 2014-09-30

View PDF (13 pages)

04/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (6 pages)

02/04/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

31/07/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (6 pages)

24/04/2013

Full accounts made up to 2012-09-30

View PDF (12 pages)

23/01/2013

Appointment of Mr Anthony James Gallagher as a secretary

View PDF (1 pages)

07/01/2013

Statement of capital following an allotment of shares on 2012-09-28

View PDF (4 pages)

19/12/2012

Director's details changed for Bruce Mckenzie Thompson on 2012-12-12

View PDF (2 pages)

16/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (5 pages)

14/03/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

16/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (5 pages)

07/02/2011

Current accounting period extended from 2011-07-31 to 2011-09-30

View PDF (3 pages)

29/09/2010

Statement of capital following an allotment of shares on 2010-07-30

View PDF (4 pages)

13/08/2010

Statement of capital following an allotment of shares on 2010-07-30

View PDF (4 pages)

10/08/2010

Appointment of John Iain Henderson as a director

View PDF (3 pages)

10/08/2010

Appointment of Bruce Mckenzie Thompson as a director

View PDF (3 pages)

30/07/2010

Termination of appointment of Paul Townsend as a director

View PDF (1 pages)

29/07/2010

Appointment of Mr Nigel Peter Lingwood as a director

View PDF (2 pages)

28/07/2010

Incorporation

View PDF (32 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

30/09/2024

Next confirmation date

28/07/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Davies, Christopher Mark	Director	01/08/2023 - 13/08/2025	57
Morrison, John	Director	02/11/2020 - 30/05/2025	49
Lawrence, Anna	Director	30/05/2025 - Present	28
Ng, Wilson	Director	01/10/2022 - Present	15
Morrison, John	Secretary	05/05/2020 - 30/05/2025	-

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

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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 DIPLOMA AUSTRALIA HOLDINGS LIMITED

DIPLOMA AUSTRALIA HOLDINGS LIMITED is an(a) Active company incorporated on 28/07/2010 with the registered office located at 10-11 Charterhouse Square, London EC1M 6EE. 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 DIPLOMA AUSTRALIA HOLDINGS LIMITED?

DIPLOMA AUSTRALIA HOLDINGS LIMITED is currently Active. It was registered on 28/07/2010 .

Where is DIPLOMA AUSTRALIA HOLDINGS LIMITED located?

DIPLOMA AUSTRALIA HOLDINGS LIMITED is registered at 10-11 Charterhouse Square, London EC1M 6EE.

What does DIPLOMA AUSTRALIA HOLDINGS LIMITED do?

DIPLOMA AUSTRALIA HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DIPLOMA AUSTRALIA HOLDINGS LIMITED?

The latest filing was on 14/08/2025: Termination of appointment of Christopher Mark Davies as a director on 2025-08-13.