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DIVERSEY UK HOLDINGS LIMITED - Weston Favell Centre, Northampton, Northamptonshire, NN3 8PD, United Kingdom
Company Information
- Company registration number
- 04313193
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Weston Favell Centre
- Northampton
- Northamptonshire
- NN3 8PD Weston Favell Centre, Northampton, Northamptonshire, NN3 8PD UK
Management
- Managing Directors
- BEAN, Susan Mary
- BRACKETT, Jordan Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-30
- Age Of Company 2001-10-30 22 years
- SIC/NACE
- 20411
Ownership
- Beneficial Owners
- Bcpe Diamond Uk Holdco Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIVERSEY HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-11-13
- Last Date: 2022-10-30
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DIVERSEY UK HOLDINGS LIMITED Company Description
- DIVERSEY UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04313193. Its current trading status is "live". It was registered 2001-10-30. It was previously called DIVERSEY HOLDINGS LIMITED. It has declared SIC or NACE codes as "20411". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Weston Favell Centre .
Get DIVERSEY UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diversey Uk Holdings Limited - Weston Favell Centre, Northampton, Northamptonshire, NN3 8PD, United Kingdom
- 2001-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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memorandum-articles (2023-07-17) - MA
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resolution (2023-07-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-07-17) - AP01
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accounts-with-accounts-type-full (2023-01-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-06) - MR01
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termination-secretary-company-with-name-termination-date (2023-07-14) - TM02
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termination-director-company-with-name-termination-date (2023-07-14) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-21) - AA
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legacy (2021-10-21) - PARENT_ACC
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resolution (2021-09-27) - RESOLUTIONS
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legacy (2021-09-27) - AGREEMENT2
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legacy (2021-09-27) - GUARANTEE2
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statement-of-companys-objects (2021-06-30) - CC04
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resolution (2021-05-11) - RESOLUTIONS
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legacy (2021-01-25) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-18) - AA
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legacy (2021-01-18) - PARENT_ACC
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legacy (2021-01-18) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-17) - MR01
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confirmation-statement-with-no-updates (2021-11-04) - CS01
keyboard_arrow_right 2020
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legacy (2020-06-30) - GUARANTEE2
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legacy (2020-06-30) - AGREEMENT2
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legacy (2020-06-30) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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legacy (2020-10-13) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-30) - AA
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termination-director-company-with-name-termination-date (2020-07-21) - TM01
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legacy (2020-12-14) - GUARANTEE2
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legacy (2020-12-14) - PARENT_ACC
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appoint-person-director-company-with-name-date (2020-07-21) - AP01
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legacy (2020-10-13) - GUARANTEE2
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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legacy (2019-10-21) - AGREEMENT2
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legacy (2019-10-21) - GUARANTEE2
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accounts-with-accounts-type-full (2019-01-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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accounts-with-accounts-type-full (2018-01-03) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-09-12) - MR04
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termination-secretary-company-with-name-termination-date (2017-09-20) - TM02
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resolution (2017-09-25) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-11-06) - PSC07
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notification-of-a-person-with-significant-control (2017-11-06) - PSC02
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
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confirmation-statement-with-updates (2017-11-06) - CS01
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appoint-person-secretary-company-with-name-date (2017-11-06) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-13) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-22) - AA
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confirmation-statement-with-updates (2016-11-10) - CS01
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termination-director-company-with-name-termination-date (2016-11-07) - TM01
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auditors-resignation-company (2016-03-04) - AUD
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accounts-with-accounts-type-full (2016-01-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-01) - MR01
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accounts-with-accounts-type-full (2015-01-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-19) - TM01
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appoint-person-director-company-with-name (2013-11-19) - AP01
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accounts-with-made-up-date (2013-10-02) - AA
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legacy (2013-02-14) - MG01
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legacy (2013-02-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-09) - AP01
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auditors-resignation-company (2012-02-06) - AUD
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legacy (2012-03-09) - MG01
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accounts-with-made-up-date (2012-10-04) - AA
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termination-director-company-with-name (2012-10-09) - TM01
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change-person-secretary-company-with-change-date (2012-11-26) - CH03
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change-person-director-company-with-change-date (2012-11-26) - CH01
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change-person-director-company-with-change-date (2012-11-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
keyboard_arrow_right 2011
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legacy (2011-11-21) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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accounts-with-made-up-date (2011-09-08) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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accounts-with-made-up-date (2010-10-05) - AA
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appoint-person-director-company-with-name (2010-07-13) - AP01
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certificate-change-of-name-company (2010-03-05) - CERTNM
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change-of-name-notice (2010-02-02) - CONNOT
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-22) - AP01
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termination-director-company-with-name (2009-10-22) - TM01
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accounts-with-made-up-date (2009-10-14) - AA
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accounts-with-made-up-date (2009-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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legacy (2009-12-23) - MG02
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legacy (2009-12-01) - MG01
keyboard_arrow_right 2008
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legacy (2008-11-05) - 363a
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accounts-with-accounts-type-group (2008-07-31) - AA
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legacy (2008-04-09) - 288b
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legacy (2008-04-09) - 288a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-07-18) - AA
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legacy (2007-02-19) - 288a
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legacy (2007-02-19) - 288b
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legacy (2007-11-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-28) - 363a
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legacy (2006-05-22) - 288b
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legacy (2006-05-22) - 288a
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accounts-with-accounts-type-group (2006-01-04) - AA
keyboard_arrow_right 2005
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legacy (2005-10-13) - 244
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legacy (2005-11-29) - 363a
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legacy (2005-11-29) - 288b
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legacy (2005-11-29) - 288a
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accounts-with-accounts-type-group (2005-02-04) - AA
-
legacy (2005-01-18) - 403b
-
legacy (2005-01-06) - 395
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legacy (2005-11-30) - 288b
keyboard_arrow_right 2004
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legacy (2004-03-13) - 288c
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accounts-with-accounts-type-group (2004-05-08) - AA
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legacy (2004-01-30) - 403b
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legacy (2004-10-15) - 244
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legacy (2004-11-24) - 363s
-
legacy (2004-06-08) - 395
keyboard_arrow_right 2003
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legacy (2003-12-16) - 363s
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legacy (2003-02-03) - 288b
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legacy (2003-02-03) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-29) - 123
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legacy (2002-05-22) - 395
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statement-of-affairs (2002-05-10) - SA
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legacy (2002-05-10) - 88(2)R
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resolution (2002-04-29) - RESOLUTIONS
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legacy (2002-04-26) - 287
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resolution (2002-02-20) - RESOLUTIONS
-
legacy (2002-02-20) - 225
-
legacy (2002-02-20) - 325
-
legacy (2002-02-20) - 353
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resolution (2002-05-27) - RESOLUTIONS
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legacy (2002-02-20) - 88(2)R
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legacy (2002-05-27) - 88(2)R
-
legacy (2002-12-16) - 363s
-
legacy (2002-12-04) - 288a
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legacy (2002-12-03) - 288b
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certificate-change-of-name-company (2002-08-23) - CERTNM
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legacy (2002-07-02) - 288a
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legacy (2002-08-29) - 287
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legacy (2002-07-01) - 288b
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legacy (2002-06-19) - 225
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memorandum-articles (2002-05-27) - MEM/ARTS
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legacy (2002-05-27) - 123
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-11-09) - CERTNM
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legacy (2001-11-12) - 287
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legacy (2001-11-21) - 288b
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legacy (2001-11-21) - 288a
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resolution (2001-11-22) - RESOLUTIONS
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incorporation-company (2001-10-30) - NEWINC