DIPLOMAT MIDCO 1 LIMITED
Overview
| Company Name | DIPLOMAT MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16758743 |
| 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 DIPLOMAT MIDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DIPLOMAT MIDCO 1 LIMITED located?
| Registered Office Address | Capital Building Tyndall Street CF10 4AZ Cardiff Wales United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIPLOMAT MIDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
What is the status of the latest confirmation statement for DIPLOMAT MIDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2026 |
| Overdue | No |
What are the latest filings for DIPLOMAT MIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Timothy Neil Walton as a director on Sep 04, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Guest as a director on May 14, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew John Randall as a director on Jan 12, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Norman Stephen Kerr as a director on Jan 12, 2026 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Oct 31, 2026 to Sep 30, 2026 | 1 pages | AA01 | ||||||||||
Registration of charge 167587430001, created on Nov 06, 2025 | 36 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Adam Oakes as a director on Nov 03, 2025 | 2 pages | AP01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DIPLOMAT MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUEST, Richard | Director | Tyndall Street CF10 4AZ Cardiff Capital Building Wales United Kingdom | England | British | 338794350001 | |||||
| KERR, Norman Stephen | Director | Tyndall Street CF10 4AZ Cardiff Capital Building Wales United Kingdom | Northern Ireland | British | 142965280003 | |||||
| OAKES, Adam | Director | Tyndall Street CF10 4AZ Cardiff Capital Building Wales | England | Irish | 327462930001 | |||||
| RANDALL, Andrew John | Director | Tyndall Street CF10 4AZ Cardiff Capital Building Wales United Kingdom | England | British | 186520560001 | |||||
| ROBINSON, Ben | Director | Tyndall Street CF10 4AZ Cardiff Capital Building Wales United Kingdom | United Kingdom | British | 287251600001 | |||||
| WALTON, Timothy Neil | Director | Tyndall Street CF10 4AZ Cardiff Capital Building Wales United Kingdom | England | British | 352848580001 |
Who are the persons with significant control of DIPLOMAT MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Diplomat Topco Limited | Oct 02, 2025 | Tyndall Street CF10 4AZ Cardiff Capital Building Wales United Kingdom | 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