Diversey Holdings I (UK) Limited NORTHAMPTON


Diversey Holdings I (UK) Limited is a private limited company located at Weston Favell, Centre, Northampton NN3 8PD. Incorporated on 2021-03-10, this 3-year-old company is run by 2 directors.
Director Jordan B., appointed on 14 July 2023. Director Louise R., appointed on 10 March 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-03-09 and the deadline for the following filing is 2024-03-23. Likewise, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Diversey Holdings I (UK) Limited Address / Contact

Office Address Weston Favell
Office Address2 Centre
Town Northampton
Post code NN3 8PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13257354
Date of Incorporation Wed, 10th Mar 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Jordan B.

Position: Director

Appointed: 14 July 2023

Louise R.

Position: Director

Appointed: 10 March 2021

Matthew G.

Position: Director

Appointed: 11 November 2022

Resigned: 16 October 2023

Michael C.

Position: Director

Appointed: 10 March 2021

Resigned: 14 July 2023

Henrique A.

Position: Director

Appointed: 10 March 2021

Resigned: 30 November 2022

Richard M.

Position: Director

Appointed: 10 March 2021

Resigned: 26 July 2023

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Tewfic G. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Diversey Holdings, Ltd that put Northampton, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tewfic G.

Notified on 5 July 2023
Nature of control: significiant influence or control

Diversey Holdings, Ltd

Diversey Limited Pyramid Close, Weston Favell, Northampton, NN3 8PD, England

Legal authority Cayman Islands
Legal form Private Company Limited By Shares
Country registered Cayman Islands
Place registered Cayman Islands Registrar Of Companies
Registration number Mc-367679
Notified on 10 March 2021
Ceased on 10 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Current accounting period shortened from 2024-12-31 to 2024-09-30
filed on: 7th, February 2024
Free Download (1 page)

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