Founded in 2001, Diversey Uk Holdings, classified under reg no. 04313193 is an active company. Currently registered at Weston Favell Centre NN3 8PD, Northamptonshire the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2021-05-11 Diversey Uk Holdings Limited is no longer carrying the name Diversey Holdings.
At the moment there are 2 directors in the the company, namely Cornelis S. and Jordan B.. In addition one secretary - Susan B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Weston Favell Centre |
| Office Address2 | Northampton |
| Town | Northamptonshire |
| Post code | NN3 8PD |
| Country of origin | United Kingdom |
| Registration Number | 04313193 |
| Date of Incorporation | Tue, 30th Oct 2001 |
| Industry | Manufacture of soap and detergents |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 14 July 2023
Position: Director
Appointed: 14 July 2023
Position: Secretary
Appointed: 14 July 2023
The list of PSCs who own or control the company consists of 3 names. As BizStats found, there is Bcpe Diamond Uk Holdco Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sealed Air Luxembourg S.a.r.l that put Luxembourg, Luxembourg as the official address. This PSC has a legal form of "a company limited by liability", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Sealed Air Corporation, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a public company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Bcpe Diamond Uk Holdco Limited
11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
| Legal authority | Companies Act 2006 England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 10735431 |
| Notified on | 6 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sealed Air Luxembourg S.A.R.L
20 Rue Des Peupliers, Luxembourg, L-2328, Luxembourg
| Legal authority | Luxembourg Companies Act |
| Legal form | Company Limited By Liability |
| Country registered | Luxembourg |
| Place registered | Register Of Commerce And Companies Luxembourg |
| Registration number | B89341 |
| Notified on | 6 April 2016 |
| Ceased on | 6 September 2017 |
| Nature of control: |
75,01-100% shares |
Sealed Air Corporation
2415 Cascade Pointe Boulevard, Charlotte, North Carolina, 28208, Usa
| Legal authority | State Of Delaware Usa |
| Legal form | Public Company |
| Country registered | State Of Delaware |
| Place registered | State Of Delaware Usa |
| Registration number | 2586601 |
| Notified on | 6 April 2016 |
| Ceased on | 6 September 2017 |
| Nature of control: |
significiant influence or control |
| Diversey Holdings | May 11, 2021 |
| Johnsondiversey Uk Holdings | March 5, 2010 |
| Johnson Professional Uk | August 23, 2002 |
| Linkchime | November 9, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened from 2024-12-31 to 2024-09-30 filed on: 7th, February 2024 |
accounts | Free Download (1 page) |
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