DIODES HOLDINGS UK LIMITED
Overview
| Company Name | DIODES HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06475363 |
| 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 DIODES HOLDINGS UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DIODES HOLDINGS UK LIMITED located?
| Registered Office Address | Zetex Technology Park Chadderton OL9 9LL Oldham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIODES HOLDINGS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO.2763 LIMITED | Jan 16, 2008 | Jan 16, 2008 |
What are the latest accounts for DIODES HOLDINGS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DIODES HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for DIODES HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 50 pages | AA | ||
Statement of capital following an allotment of shares on Jun 11, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 04, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 08, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 24, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Nov 03, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Statement of capital following an allotment of shares on May 10, 2024
| 3 pages | SH01 | ||
Appointment of Dr Gerard John Mccarthy as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Timothy Monaghan as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 03, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Statement of capital following an allotment of shares on Jun 29, 2023
| 3 pages | SH01 | ||
Registration of charge 064753630010, created on May 26, 2023 | 56 pages | MR01 | ||
Registration of charge 064753630009, created on May 26, 2023 | 42 pages | MR01 | ||
Statement of capital following an allotment of shares on Apr 05, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 08, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 09, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Nov 03, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 19, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 07, 2022
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Statement of capital following an allotment of shares on Aug 09, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 27, 2022
| 3 pages | SH01 | ||
Who are the officers of DIODES HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCARTHY, Gerard John, Dr | Director | Zetex Technology Park Chadderton OL9 9LL Oldham | Scotland | British | 76685410002 | |||||
| WHITMIRE, Brett Richardson | Director | Suite 100 75024 Plano 4949 Hedgecoxe Road Texas United States | United States | American | 265221660001 | |||||
| GREENE, Colin Keith | Secretary | Zetex Technology Park Chadderton OL9 9LL Oldham | 146729540001 | |||||||
| WHITE, Richard Dallas | Secretary | Twin Coves Street Dallas 5907 Texas 75248 United States Of America | American | 132081680001 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Secretary | 1 Bishops Square E1 6AO London | 127107900001 | |||||||
| LU, Keh-Shew | Director | 5109 Running River Drive Plano Texas 75093 United States | United States | American | 129683070002 | |||||
| MONAGHAN, Timothy | Director | Zetex Technology Park Chadderton OL9 9LL Oldham | United Kingdom | British | 242363600001 | |||||
| WHITE, Richard Dallas | Director | Twin Coves Street Dallas 5907 Texas 75248 United States | United States | American | 132081680001 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Director | 1 Bishops Square E1 6AO London | 127107900001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Director | 1 Bishops Square E1 6AO London | 127107890001 |
Who are the persons with significant control of DIODES HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Diodes Incorporated | Nov 15, 2016 | Hedgcoxe Road Suite 200 Plano 4949 Texas United States | 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