DIVERSEY HOLDINGS II (UK) LIMITED

Key Data

Status

Active

Company No.

13257785

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 20/03/2021)

16/03/2026

Confirmation statement made on 2026-03-09 with updates

View PDF (4 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 (23 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)

01/07/2025

Confirmation statement made on 2025-03-09 with updates

View PDF (5 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)

24/02/2025

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

View PDF (10 pages)

20/02/2025

Second filing of Confirmation Statement dated 2024-03-09

View PDF (3 pages)

19/02/2025

Second filing of Confirmation Statement dated 2022-03-09

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)

08/01/2025

Sub-division of shares on 2021-03-10

View PDF (4 pages)

27/12/2024

Full accounts made up to 2023-12-31

View PDF (124 pages)

15/03/2024

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 (34 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)

03/08/2023

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

View PDF (6 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 (4 pages)

14/07/2023

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

View PDF (2 pages)

14/07/2023

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

View PDF (1 pages)

04/04/2023

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

View PDF (3 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)

20/03/2021

Sub-division of shares on 2021-03-10

View PDF (7 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
Chapman, Michael James	Director	10/03/2021 - 14/07/2023	40
Mckenzie, Richard Paul	Director	10/03/2021 - 26/07/2023	8
Andrews, Henrique Alves	Director	10/03/2021 - 30/11/2022	4
Robinson, Louise Jean	Director	10/03/2021 - Present	1

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 II (UK) LIMITED

DIVERSEY HOLDINGS II (UK) LIMITED is an(a) Active company incorporated on 10/03/2021 with the registered office located at Weston Favell Centre, Pyramid Close, 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 II (UK) LIMITED?

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

Where is DIVERSEY HOLDINGS II (UK) LIMITED located?

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

What does DIVERSEY HOLDINGS II (UK) LIMITED do?

DIVERSEY HOLDINGS II (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 II (UK) LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-09 with updates.