DIVERSEY HOLDINGS I (UK) LIMITED

Key Data

Status

Active

Company No.

13257354

Incorporation date

10/03/2021

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/03/2021)

16/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

09/10/2025

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

View PDF (117 pages)

09/10/2025

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

View PDF (16 pages)

03/10/2025

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

View PDF (3 pages)

03/10/2025

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

View PDF (1 pages)

02/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (3 pages)

05/06/2025

Notification of Olympus Water Uk Holding Limited as a person with significant control on 2025-04-08

View PDF (2 pages)

03/04/2025

Resolutions

View PDF (1 pages)

03/04/2025

Solvency Statement dated 02/04/25

View PDF (1 pages)

03/04/2025

Statement by Directors

View PDF (1 pages)

03/04/2025

Statement of capital on 2025-04-03

View PDF (3 pages)

20/02/2025

Second filing of a statement of capital following an allotment of shares on 2023-07-05

View PDF (4 pages)

20/02/2025

Second filing of Confirmation Statement dated 2024-03-09

View PDF (3 pages)

18/02/2025

Second filing of a statement of capital following an allotment of shares on 2021-03-29

View PDF (4 pages)

18/02/2025

Second filing of Confirmation Statement dated 2022-03-09

View PDF (3 pages)

08/01/2025

Sub-division of shares on 2021-03-10

View PDF (4 pages)

28/12/2024

Full accounts made up to 2023-12-31

View PDF (116 pages)

19/12/2024

Second filing of a statement of capital following an allotment of shares on 2021-03-24

View PDF (4 pages)

13/03/2024

Confirmation statement made on 2024-03-09 with updates

View PDF (5 pages)

07/02/2024

Current accounting period shortened from 2024-12-31 to 2024-09-30

View PDF (1 pages)

08/11/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

16/10/2023

Termination of appointment of Matthew James Arthur Mark Goodban as a director on 2023-10-16

View PDF (1 pages)

14/09/2023

Cessation of Diversey Holdings, Ltd as a person with significant control on 2021-03-10

View PDF (1 pages)

14/09/2023

Notification of Tewfic Tom Gores as a person with significant control on 2023-07-05

View PDF (2 pages)

04/08/2023

Statement of capital following an allotment of shares on 2023-07-05

View PDF (5 pages)

31/07/2023

Termination of appointment of Michael James Chapman as a director on 2023-07-14

View PDF (1 pages)

31/07/2023

Termination of appointment of Richard Paul Mckenzie as a director on 2023-07-26

View PDF (1 pages)

27/07/2023

Resolutions

View PDF (3 pages)

14/07/2023

Appointment of Mr Jordan Robert Brackett as a director on 2023-07-14

View PDF (2 pages)

04/04/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

23/02/2023

Notification of Diversey Holdings, Ltd as a person with significant control on 2021-03-10

View PDF (2 pages)

22/02/2023

Withdrawal of a person with significant control statement on 2023-02-22

View PDF (2 pages)

01/12/2022

Termination of appointment of Henrique Alves Andrews as a director on 2022-11-30

View PDF (1 pages)

17/11/2022

Appointment of Mr Matthew James Arthur Mark Goodban as a director on 2022-11-11

View PDF (2 pages)

14/03/2022

Confirmation statement made on 2022-03-09 with updates

View PDF (5 pages)

27/04/2021

Statement of capital following an allotment of shares on 2021-03-29

View PDF (4 pages)

23/04/2021

Statement of capital following an allotment of shares on 2021-03-24

View PDF (4 pages)

26/03/2021

Sub-division of shares on 2021-03-10

View PDF (4 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

09/03/2026

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
Goodban, Matthew James Arthur Mark	Director	11/11/2022 - 16/10/2023	1
Brackett, Jordan Robert	Director	14/07/2023 - Present	25
Robinson, Louise Jean	Director	10/03/2021 - Present	1
Andrews, Henrique Alves	Director	10/03/2021 - 30/11/2022	4
Chapman, Michael James	Director	10/03/2021 - 14/07/2023	40

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About DIVERSEY HOLDINGS I (UK) LIMITED

DIVERSEY HOLDINGS I (UK) LIMITED is an(a) Active company incorporated on 10/03/2021 with the registered office located at Weston Favell, Centre, Northampton NN3 8PD. 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 DIVERSEY HOLDINGS I (UK) LIMITED?

DIVERSEY HOLDINGS I (UK) LIMITED is currently Active. It was registered on 10/03/2021 .

Where is DIVERSEY HOLDINGS I (UK) LIMITED located?

DIVERSEY HOLDINGS I (UK) LIMITED is registered at Weston Favell, Centre, Northampton NN3 8PD.

What does DIVERSEY HOLDINGS I (UK) LIMITED do?

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

What is the latest filing for DIVERSEY HOLDINGS I (UK) LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-09 with no updates.