DIPLOMA EUROPE HOLDINGS LIMITED
Overview
| Company Name | DIPLOMA EUROPE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01170317 |
| 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 EUROPE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DIPLOMA EUROPE HOLDINGS LIMITED located?
| Registered Office Address | 10-11 Charterhouse Square EC1M 6EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIPLOMA EUROPE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAPIER GROUP LIMITED | Jan 10, 2000 | Jan 10, 2000 |
| MACRO GROUP LIMITED | Apr 04, 1995 | Apr 04, 1995 |
| T.S. COMPONENTS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| SETFAIR LIMITED | May 15, 1974 | May 15, 1974 |
What are the latest accounts for DIPLOMA EUROPE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for DIPLOMA EUROPE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for DIPLOMA EUROPE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 31 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Wilson Ng on Dec 08, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Anna Lawrence on May 30, 2025 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 28, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Christopher Mark Davies as a director on Aug 13, 2025 | 1 pages | TM01 | ||||||||||
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 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 07, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed napier group LIMITED\certificate issued on 28/08/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Christopher Mark Davies as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Wilson Ng as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Wilson Ng as a director on Oct 01, 2022 | 3 pages | AP01 | ||||||||||
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Termination of appointment of Barbara Gibbes as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Yazdani as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr John Morrison on May 01, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 27 pages | AA | ||||||||||
Who are the officers of DIPLOMA EUROPE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Anna Louise | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 295499160001 | |||||
| NG, Wilson Chin Heng | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | Malaysian | 300720520001 | |||||
| GALLAGHER, Anthony James | Secretary | 12 Charterhouse Square London EC1M 6AX | 175214060001 | |||||||
| LINGWOOD, Nigel Peter | Secretary | 12 Charterhouse Square London EC1M 6AX | British | 43092970002 | ||||||
| MORRISON, John | Secretary | Charterhouse Square EC1M 6EE London 10-11 England | 269457270001 | |||||||
| PARKINSON, Andrew Michael Reay | Secretary | Tadlow House Tadlow SG8 0EL Royston Hertfordshire | British | 3098750001 | ||||||
| BELL, Stuart Graham | Director | 12 Charterhouse Square London EC1M 6AX | England | British | 206707290001 | |||||
| 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 | |||||
| GREENSTED, John Charles | Director | 9 Hoblands End BR7 6HH Chislehurst Kent | British | 3806580002 | ||||||
| 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 | |||||
| MORRISON, John | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 300723040001 | |||||
| PARKINSON, Andrew Michael Reay | Director | Tadlow House Tadlow SG8 0EL Royston Hertfordshire | British | 3098750001 | ||||||
| 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 | |||||
| THOMSON, Jonathan David | Director | 12 Charterhouse Square London EC1M 6AX | England | British | 255695960001 | |||||
| YAZDANI, Neil | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 124988970001 |
Who are the persons with significant control of DIPLOMA EUROPE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Diploma Holdings Plc | Apr 06, 2016 | Charterhouse Square EC1M 6AX London 12 England | No | ||||||||||
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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