DIONE HOLDCO LIMITED
Overview
| Company Name | DIONE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13620220 |
| 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 DIONE HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DIONE HOLDCO LIMITED located?
| Registered Office Address | 10th Floor, 110 Cannon Street EC4N 6EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIONE HOLDCO 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 DIONE HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for DIONE HOLDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 24, 2025
| 3 pages | SH01 | ||||||
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||
Director's details changed for Mr Joseph Ian Spaulding on Oct 04, 2024 | 2 pages | CH01 | ||||||
Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||
Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on Dec 09, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||
Appointment of Mr Niall John Mccallum as a director on Feb 19, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of James Ian Pinder as a director on Feb 19, 2024 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 87 pages | AA | ||||||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Joseph Ian Spaulding as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Russell Butcher as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||
Second filing for the appointment of Clare Marie Thomas as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr James Ian Pinder as a director on Jan 05, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Mihir Lal as a director on Jan 05, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Michael Specht Bruun as a director on Jan 05, 2023 | 1 pages | TM01 | ||||||
Appointment of Clare Marie Thomas as a director on Jan 05, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Paul Russell Butcher as a director on Jan 05, 2023 | 2 pages | AP01 | ||||||
Current accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||
Confirmation statement made on Sep 13, 2022 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Apr 19, 2022
| 3 pages | SH01 | ||||||
Termination of appointment of Natalia Ross as a director on Dec 13, 2021 | 1 pages | TM01 | ||||||
Current accounting period shortened from Sep 30, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||
Who are the officers of DIONE HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | Cannon Street EC4N 6EU London 10th Floor, 110 United Kingdom |
| 257041080001 | ||||||||||
| MCCALLUM, Niall John | Director | Cannon Street EC4N 6EU London 10th Floor, 110 United Kingdom | Scotland | British | 320265890001 | |||||||||
| SPAULDING, Joseph Ian | Director | Cannon Street EC4N 6EU London 10th Floor, 110 United Kingdom | England | American | 307214770002 | |||||||||
| THOMAS, Clare Marie | Director | Cannon Street EC4N 6EU London 10th Floor, 110 United Kingdom | United Kingdom | British | 303943090001 | |||||||||
| BRUUN, Michael Specht | Director | Gracechurch Street EC3V 0EH London 4th Floor 52-54 England | England | Danish | 284551990001 | |||||||||
| BUTCHER, Paul Russell | Director | Gracechurch Street EC3V 0EH London 4th Floor 52-54 England | United Kingdom | British | 317976690001 | |||||||||
| LAL, Mihir | Director | Gracechurch Street EC3V 0EH London 4th Floor 52-54 England | England | British | 284552000001 | |||||||||
| PINDER, James Ian | Director | Gracechurch Street EC3V 0EH London 4th Floor 52-54 England | United Kingdom | British | 245447160003 | |||||||||
| ROSS, Natalia | Director | Gracechurch Street EC3V 0EH London 4th Floor 52-54 England | England | Polish | 239716890001 |
Who are the persons with significant control of DIONE HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Goldman Sachs Group, Inc. | Sep 14, 2021 | The Corporation Trust Company Corporation Trust Center 19801 Orange Street, Wilmington 1209 Delaware United States | 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