DIPLOMA EUROPE HOLDINGS LIMITED

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DIPLOMA EUROPE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

01170317

Incorporation date

15/05/1974

Size

Full

Contacts

Registered address

Registered address

10-11 Charterhouse Square, London EC1M 6EECopy
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Latest events (Record since 03/10/2022)
dot icon08/12/2025
Director's details changed for Ms Anna Lawrence on 2025-05-30
dot icon08/12/2025
Director's details changed for Wilson Ng on 2025-12-08
dot icon08/12/2025
Confirmation statement made on 2025-11-30 with updates
dot icon29/09/2025
Statement of capital following an allotment of shares on 2025-08-28
dot icon14/08/2025
Termination of appointment of Christopher Mark Davies as a director on 2025-08-13
dot icon30/05/2025
Termination of appointment of John Morrison as a secretary on 2025-05-30
dot icon30/05/2025
Termination of appointment of John Morrison as a director on 2025-05-30
dot icon30/05/2025
Appointment of Ms Anna Lawrence as a director on 2025-05-30
dot icon02/04/2025
Full accounts made up to 2024-09-30
dot icon05/12/2024
Confirmation statement made on 2024-11-30 with updates
dot icon04/09/2024
Statement of capital following an allotment of shares on 2024-08-07
dot icon03/07/2024
Full accounts made up to 2023-09-30
dot icon04/12/2023
Confirmation statement made on 2023-11-30 with updates
dot icon28/08/2023
Certificate of change of name
dot icon02/08/2023
Appointment of Mr Christopher Mark Davies as a director on 2023-08-01
dot icon19/06/2023
Statement of capital following an allotment of shares on 2023-03-31
dot icon27/04/2023
Full accounts made up to 2022-09-30
dot icon30/11/2022
Confirmation statement made on 2022-11-30 with no updates
dot icon25/11/2022
Second filing for the appointment of Wilson Ng as a director
dot icon03/10/2022
Appointment of Wilson Ng as a director on 2022-10-01

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morrison, John
Secretary
05/05/2020 - 30/05/2025
-
Thomson, Jonathan David
Director
15/05/2019 - 01/11/2020
34
Bell, Stuart Graham
Director
30/03/2016 - 18/07/2018
12
Lingwood, Nigel Peter
Director
02/07/2001 - 21/06/2020
42
Lawrence, Anna
Director
30/05/2025 - Present
28

Persons with Significant Control

0

No PSC data available.

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Description

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About DIPLOMA EUROPE HOLDINGS LIMITED

DIPLOMA EUROPE HOLDINGS LIMITED is an(a) Active company incorporated on 15/05/1974 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 EUROPE HOLDINGS LIMITED?

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DIPLOMA EUROPE HOLDINGS LIMITED is currently Active. It was registered on 15/05/1974 .

Where is DIPLOMA EUROPE HOLDINGS LIMITED located?

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

What does DIPLOMA EUROPE HOLDINGS LIMITED do?

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

What is the latest filing for DIPLOMA EUROPE HOLDINGS LIMITED?

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The latest filing was on 08/12/2025: Director's details changed for Ms Anna Lawrence on 2025-05-30.