Diesco Holdings Limited in London - N3 1XW

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Diesco Holdings Limited

Founded in 1997, Diesco Holdings, classified under reg no. 03484854 is an active company. Currently registered at 35 Ballards Lane N3 1XW, the company has been in the business for twenty seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

Currently there are 3 directors in the the firm, namely Jonathan C., Merlis C. and David C.. In addition one secretary - Merlis C. - is with the company. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Diesco Holdings Limited Address / Contact

Office Address	35 Ballards Lane
Office Address2	London
Town
Post code	N3 1XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03484854
Date of Incorporation	Tue, 23rd Dec 1997
Industry	Activities of head offices
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Jonathan C.

Position: Director

Appointed: 12 December 2019

Merlis C.

Position: Secretary

Appointed: 23 December 1997

Merlis C.

Position: Director

Appointed: 23 December 1997

David C.

Position: Director

Appointed: 23 December 1997

Access Registrars Limited

Position: Nominee Secretary

Appointed: 23 December 1997

Resigned: 23 December 1997

Access Nominees Limited

Position: Nominee Director

Appointed: 23 December 1997

Resigned: 23 December 1997

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is David C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Merlis C. This PSC owns 25-50% shares and has 25-50% voting rights.

David C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Merlis C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	31 107	24 130
Net Assets Liabilities	38 628	36 026

Other
Average Number Employees During Period	3	3
Cash On Hand	31 107	24 130
Creditors	4 375
Investments Fixed Assets	11 896	11 896
Investments In Subsidiaries	11 896	11 896
Nominal Value Allotted Share Capital	23 928	23 928
Number Shares Issued Fully Paid		23 928
Other Creditors	4 375
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 3rd, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 6th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 28th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 3rd, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 13th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 31st, July 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/23 filed on: 24th, December 2015	annual return	Free Download (5 pages)
SH01	23928.00 GBP is the capital in company's statement on 2015/12/24	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/23 filed on: 21st, January 2015	annual return	Free Download (5 pages)
SH01	13032.00 GBP is the capital in company's statement on 2015/01/21	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 20th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/23 filed on: 9th, January 2014	annual return	Free Download (5 pages)
SH01	13032.00 GBP is the capital in company's statement on 2014/01/09	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 19th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/23 filed on: 8th, February 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 13th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/23 filed on: 13th, January 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 26th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/23 filed on: 29th, December 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 5th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/23 filed on: 15th, January 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 7th, August 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/01/22 with complete member list filed on: 22nd, January 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 18th, August 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/01/03 with complete member list filed on: 3rd, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/03 with complete member list filed on: 3rd, January 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 22nd, August 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 22nd, August 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/01/03 with complete member list filed on: 3rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/03 with complete member list filed on: 3rd, January 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 26th, July 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 26th, July 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/01/06 with complete member list filed on: 6th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/01/06 with complete member list filed on: 6th, January 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 25th, August 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 25th, August 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/03/02 with complete member list filed on: 2nd, March 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/03/02 with complete member list filed on: 2nd, March 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 27th, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 27th, July 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2004/03/30 with complete member list filed on: 30th, March 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/03/30 with complete member list filed on: 30th, March 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 15th, August 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 15th, August 2003	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2003/02/13 with complete member list filed on: 13th, February 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/02/13 with complete member list filed on: 13th, February 2003	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 15th, August 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 15th, August 2002	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2002/01/07 with complete member list filed on: 7th, January 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/01/07 with complete member list filed on: 7th, January 2002	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 14th, September 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 14th, September 2001	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2001/02/02 with complete member list filed on: 2nd, February 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/02/02 with complete member list filed on: 2nd, February 2001	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 20th, December 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 20th, December 2000	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2000/05/16 with complete member list filed on: 16th, May 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2000/05/16 with complete member list filed on: 16th, May 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 10th, December 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 10th, December 1999	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1998/12/30 with complete member list filed on: 30th, December 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1998/12/30 with complete member list filed on: 30th, December 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/98 to 31/03/99 filed on: 29th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 31/03/99 filed on: 29th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 31/03/98 filed on: 24th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 31/03/98 filed on: 24th, March 1998	accounts	Free Download (1 page)

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