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DIPLOMA UK HOLDINGS LIMITED
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DIPLOMA UK HOLDINGS LIMITED: Filings

    • Overview

    Company NameDIPLOMA UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02050821
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DIPLOMA UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 02, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher Mark Davies as a director on Aug 13, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    		20 pagesAA

    legacy

    		190 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Ms Anna Lawrence as a director on May 30, 2025

    		2 pagesAP01

    Termination of appointment of John Morrison as a director on May 30, 2025

    		1 pagesTM01

    Termination of appointment of John Morrison as a secretary on May 30, 2025

    		1 pagesTM02

    Confirmation statement made on Sep 02, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    		19 pagesAA

    legacy

    		196 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed pride LIMITED\certificate issued on 28/08/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 28, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 25, 2023

    		RES15

    Appointment of Mr Christopher Mark Davies as a director on Aug 01, 2023

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    		19 pagesAA

    legacy

    		196 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Second filing for the appointment of Wilson Ng as a director

    		3 pagesRP04AP01

    Appointment of Wilson Ng as a director on Oct 01, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Nov 25, 2022Clarification A second filed AP01 was registered on 25/11/22

    Termination of appointment of Barbara Gibbes as a director on Sep 30, 2022

    		1 pagesTM01

    Termination of appointment of Neil Yazdani as a director on Sep 30, 2022

    		1 pagesTM01
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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