DIPLOMA HOLDINGS PLC
Overview
| Company Name | DIPLOMA HOLDINGS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00256111 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIPLOMA HOLDINGS PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DIPLOMA HOLDINGS PLC located?
| Registered Office Address | 10-11 Charterhouse Square EC1M 6EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIPLOMA HOLDINGS PLC?
| Company Name | From | Until |
|---|---|---|
| DIPLOMA P.L.C. | Dec 31, 1978 | Dec 31, 1978 |
| DIPLOMA INVESTMENTS LIMITED | May 01, 1931 | May 01, 1931 |
What are the latest accounts for DIPLOMA HOLDINGS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for DIPLOMA HOLDINGS PLC?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for DIPLOMA HOLDINGS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 50 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Wilson Ng as a director on Aug 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Mark Davies as a director on Aug 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Anna Lawrence as a secretary on May 30, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Ms Anna Lawrence as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Morrison as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Morrison as a secretary on May 30, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2024 | 48 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2025 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Full accounts made up to Sep 30, 2023 | 47 pages | AA | ||||||||||
Consolidation of shares on Mar 31, 2024 | 4 pages | SH02 | ||||||||||
Director's details changed for Mr Jonathan David Thomson on Mar 26, 2024 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 45 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Mark Davies as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of John Morrison as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barbara Gibbes as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 41 pages | AA | ||||||||||
Registered office address changed from 12 Charterhouse Square London EC1M 6AX to 10-11 Charterhouse Square London EC1M 6EE on Jan 05, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of DIPLOMA HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Anna | Secretary | Charterhouse Square EC1M 6EE London 10-11 England | 336383550001 | |||||||
| LAWRENCE, Anna Louise | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 295499160001 | |||||
| NG, Wilson | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | Malaysian | 339122380001 | |||||
| THOMSON, Jonathan David | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 255695960002 | |||||
| GALLAGHER, Anthony James | Secretary | 12 Charterhouse Square London EC1M 6AX | 175212960001 | |||||||
| LINGWOOD, Nigel Peter | Secretary | 12 Charterhouse Square London EC1M 6AX | British | 43092970002 | ||||||
| MORRISON, John | Secretary | Charterhouse Square EC1M 6EE London 10-11 England | 269456340001 | |||||||
| PARKINSON, Andrew Michael Reay | Secretary | Tadlow House Tadlow SG8 0EL Royston Hertfordshire | British | 3098750001 | ||||||
| DAVIES, Christopher Mark | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 124093990002 | |||||
| GIBBES, Barbara | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 246053300001 | |||||
| HENDERSON, John Iain | Director | 12 Charterhouse Square London EC1M 6AX | United Kingdom | British | 55830250001 | |||||
| INGRAM, Richard John | Director | 12 Charterhouse Square London EC1M 6AX | United Kingdom | British | 230607450001 | |||||
| LINGWOOD, Nigel Peter | Director | 12 Charterhouse Square London EC1M 6AX | England | British | 43092970002 | |||||
| LORD STEWARTBY, Bernard Harold Ian Halley, Lord Stewartby | Director | 20 Bunhill Row EC1Y 8LP London | British | 23988560002 | ||||||
| MORRISON, John | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 300723040001 | |||||
| NICHOLAS, John Edward | Director | 12 Charterhouse Square London EC1M 6AX | Portugal | British | 41940050005 | |||||
| PARKINSON, Andrew Michael Reay | Director | Tadlow House Tadlow SG8 0EL Royston Hertfordshire | British | 3098750001 | ||||||
| REID, William | Director | Baykers Lamb Lane Sible Hedingham CO9 3RS Halstead Essex | British | 23538370001 | ||||||
| THOMAS, Aubrey John Christopher | Director | Stirtloe House Stirtloe PE18 9XW Huntingdon Cambridgeshire | British | 3747410001 | ||||||
| THOMPSON, Bruce Mckenzie | Director | 12 Charterhouse Square London EC1M 6AX | England | British | 45047740002 | |||||
| WALKER, Barry Matthew | Director | 41 Ripplevale Grove Islington N1 1HS London | British | 32517020001 |
Who are the persons with significant control of DIPLOMA HOLDINGS PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Diploma Plc | Apr 06, 2016 | Charterhouse Square EC1M 6AX London 12 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0