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Diversification Holdings Ltd CHESTER

Diversification Holdings Ltd was dissolved on 2023-07-04. Diversification Holdings was a private limited company that was located at Unit 6 South Capenhurst Technology Park, Capenhurst, Chester, CH1 6EH, UNITED KINGDOM. The company (officially started on 2013-04-02) was run by 2 directors and 1 secretary.
Director Reinhard H. who was appointed on 02 April 2013.
Director Christopher C. who was appointed on 02 April 2013.
Among the secretaries, we can name: Michael S. appointed on 02 April 2013.

The company was categorised as "activities of other holding companies n.e.c." (64209). The most recent confirmation statement was sent on 2022-01-29 and last time the statutory accounts were sent was on 31 December 2021. 2016-04-02 was the date of the latest annual return.

Diversification Holdings Ltd Address / Contact

Office Address Unit 6 South Capenhurst Technology Park
Office Address2 Capenhurst
Town Chester
Post code CH1 6EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08467323
Date of Incorporation Tue, 2nd Apr 2013
Date of Dissolution Tue, 4th Jul 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 12th Feb 2023
Last confirmation statement dated Sat, 29th Jan 2022

Company staff

Reinhard H.

Position: Director

Appointed: 02 April 2013

Michael S.

Position: Secretary

Appointed: 02 April 2013

Christopher C.

Position: Director

Appointed: 02 April 2013

Patrick C.

Position: Director

Appointed: 22 July 2016

Resigned: 07 February 2019

Olivier M.

Position: Director

Appointed: 01 September 2014

Resigned: 01 October 2019

Benjamin F.

Position: Director

Appointed: 02 April 2013

Resigned: 01 September 2014

Joel P.

Position: Director

Appointed: 02 April 2013

Resigned: 22 July 2016

People with significant control

Enrichment Technology Company Limited

Unit 6 South Capenhurst Technology Park, Capenhurst, Chester, CH1 6EH, United Kingdom

Legal authority England And Wales
Legal form Company
Country registered Uk
Place registered Companies House
Registration number 04651476
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Restoration
Confirmation statement with no updates January 18, 2024
filed on: 18th, January 2024 		Free Download (3 pages)

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