Diversey Holdings Ii (UK) Limited is a private limited company situated at Weston Favell Centre, Pyramid Close, 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 categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-03-09 and the due date for the subsequent filing is 2024-03-23. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Weston Favell Centre |
| Office Address2 | Pyramid Close |
| Town | Northampton |
| Post code | NN3 8PD |
| Country of origin | United Kingdom |
| Registration Number | 13257785 |
| 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 |
Position: Director
Appointed: 14 July 2023
Position: Director
Appointed: 10 March 2021
The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Tewfic G. This PSC has significiant influence or control over the company,. Another one in the PSC register is Diversey Holdings, Ltd that put Grand Cayman Ky1-1104, Cayman Islands as the 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 and has significiant influence or control over the company. This PSC has significiant influence or control over the company, 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
C/O Maples Corporate Services Limited Ugland House, Grand Cayman Ky1-1104, NN3 8PD, PO Box PO BOX 309, Cayman Islands
| Legal authority | Cayman Islands |
| Legal form | Private Company Limited By Shares |
| Country registered | Cayman Islands |
| Place registered | Cayman Island Registrar Of Companies |
| Registration number | Mc-367679 |
| Notified on | 10 March 2021 |
| Ceased on | 10 March 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/09 filed on: 15th, March 2024 |
confirmation statement | Free Download (4 pages) |
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