DIPLOMA CANADA HOLDINGS LIMITED
Overview
| Company Name | DIPLOMA CANADA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05116724 |
| 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 CANADA HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DIPLOMA CANADA 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 CANADA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIPLOMA OVERSEAS LIMITED | Jul 07, 2004 | Jul 07, 2004 |
| PAGEBOARD LIMITED | Apr 30, 2004 | Apr 30, 2004 |
What are the latest accounts for DIPLOMA CANADA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DIPLOMA CANADA 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 CANADA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Christopher Mark Davies as a director on Aug 13, 2025 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 18 pages | AA | ||||||
legacy | 190 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
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 | ||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 18 pages | AA | ||||||
legacy | 196 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Christopher Mark Davies as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 17 pages | AA | ||||||
legacy | 196 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
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 | ||||||
| ||||||||
Termination of appointment of Neil Yazdani as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Barbara Gibbes as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||
Who are the officers of DIPLOMA CANADA 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 | 175214800001 | |||||||
| GARDINER, Craig | Secretary | 9115-139 Street Edmonton Alberta, T5r 0h1 Canada | Canadian | 66853650001 | ||||||
| LINGWOOD, Nigel Peter | Secretary | 12 Charterhouse Square London EC1M 6AX | British | 43092970002 | ||||||
| MORRISON, John | Secretary | Charterhouse Square EC1M 6EE London 10-11 England | 269456600001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BELL, Stuart Graham | Director | 12 Charterhouse Square London EC1M 6AX | England | British | 206707290001 | |||||
| BLACKBURN, Kevin | Director | 12 Charterhouse Square London EC1M 6AX | Canada | Canadian | 128542550001 | |||||
| DAVIES, Christopher Mark | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 124093990002 | |||||
| GARDINER, Craig | Director | Edmonton Alberta 9220- 25 Avenue T6n 1e1 Canada | Canada | Canadian | 66853650001 | |||||
| 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 | |||||
| MORRISON, John | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 300723040001 | |||||
| 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 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DIPLOMA CANADA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Diploma Holdings 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