DIPLOMA EUROPE HOLDINGS LIMITED

10-11 Charterhouse Square, London, EC1M 6EE, England
StatusACTIVE
Company No.01170317
CategoryPrivate Limited Company
Incorporated15 May 1974
Age50 years, 1 month
JurisdictionEngland Wales

SUMMARY

DIPLOMA EUROPE HOLDINGS LIMITED is an active private limited company with number 01170317. It was incorporated 50 years, 1 month ago, on 15 May 1974. The company address is 10-11 Charterhouse Square, London, EC1M 6EE, England.



Accounts

Reference Day30 September
Next due date30 Jun 2024
Next made up30 Sep 2023
Last Accounts
Period end30 Sep 2022
Period start01 Oct 2021
Made up to30 Sep 2022
TypeFull
Next Accounts
Period end30 Sep 2023
Period start01 Oct 2022
Due on30 Jun 2024

Nature of Business (SIC)

70100Activities of head offices

Previous names

2023-08-28DIPLOMA EUROPE HOLDINGS LIMITED
2000-01-10NAPIER GROUP LIMITED
1995-04-04MACRO GROUP LIMITED
1979-12-31T.S. COMPONENTS LIMITED
1974-05-15SETFAIR LIMITED

Confirmation Statment

Next due date14 Dec 2024
Next made up30 Nov 2024
Last made up30 Nov 2023

People

MORRISON, John

Secretary

ACTIVE

Assigned on 05 May 2020

Current time on role 4 years, 1 month, 10 days

DAVIES, Christopher Mark

Director

Chief Financial Officer

ACTIVE

Assigned on 01 Aug 2023

Current time on role 10 months, 14 days

MORRISON, John

Director

Company Secretary

ACTIVE

Assigned on 02 Nov 2020

Current time on role 3 years, 7 months, 13 days

NG, Wilson

Director

Financial Controller

ACTIVE

Assigned on 01 Oct 2022

Current time on role 1 year, 8 months, 14 days

GALLAGHER, Anthony James

Secretary

RESIGNED

Assigned on 16 Jan 2013

Resigned on 05 May 2020

Time on role 7 years, 3 months, 20 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for DIPLOMA EUROPE HOLDINGS LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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