Diversity Network Holdings started in year 2014 as Private Limited Company with registration number 08865895. The Diversity Network Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Cardiff at Coptic House. Postal code: CF10 5EE.
The company has 2 directors, namely Nick P., Michelle R.. Of them, Michelle R. has been with the company the longest, being appointed on 28 January 2014 and Nick P. has been with the company for the least time - from 14 April 2020. As of 29 April 2024, there was 1 ex director - Nicola V.. There were no ex secretaries.
| Office Address | Coptic House |
| Office Address2 | Mount Stuart Square |
| Town | Cardiff |
| Post code | CF10 5EE |
| Country of origin | United Kingdom |
| Registration Number | 08865895 |
| Date of Incorporation | Tue, 28th Jan 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th January |
| Company age | 10 years old |
| Account next due date | Fri, 26th Jan 2024 (94 days after) |
| Account last made up date | Sat, 29th Jan 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 14 April 2020
Position: Director
Appointed: 28 January 2014
The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is Cen Holdco Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nick P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michelle R., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Cen Holdco Limited
22 Cross Keys Close, London, W1U 2DW, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15187896 |
| Notified on | 8 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nick P.
| Notified on | 1 February 2021 |
| Ceased on | 8 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michelle R.
| Notified on | 6 April 2016 |
| Ceased on | 8 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-30 | 2016-01-30 | 2017-01-30 | 2018-01-30 | 2019-01-30 | 2020-01-30 | 2021-01-30 | 2022-01-29 | 2023-01-28 |
| Net Worth | 100 | 100 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 548 494 | 20 309 | 100 | ||
| Current Assets | 34 203 | 34 203 | 34 203 | 34 203 | 52 100 | 600 494 | 772 797 | 4 295 547 | |
| Debtors | 34 203 | 34 203 | 34 103 | 34 103 | 34 103 | 52 000 | 52 000 | 752 488 | 4 295 447 |
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Shareholder Funds | 100 | 100 | |||||||
| Other | |||||||||
| Accounting Period Subsidiary | 2 015 | 2 016 | |||||||
| Accrued Liabilities Deferred Income | 1 080 | 10 200 | 16 920 | ||||||
| Amounts Owed By Associates | 52 000 | 52 000 | 143 113 | 63 113 | |||||
| Amounts Owed By Group Undertakings | 34 103 | 34 103 | 34 103 | 34 103 | 609 375 | 4 232 334 | |||
| Amounts Owed To Group Undertakings | 102 897 | 237 897 | 398 560 | 1 277 060 | |||||
| Average Number Employees During Period | 1 | 1 | 92 | 109 | |||||
| Bank Borrowings Overdrafts | 50 | ||||||||
| Called Up Share Capital Not Paid | 100 | ||||||||
| Creditors | 60 000 | 60 001 | 60 001 | 60 001 | 162 909 | 238 989 | 445 397 | 1 431 296 | |
| Creditors Due Within One Year | 60 000 | 60 000 | |||||||
| Fixed Assets | 185 909 | 186 009 | 1 136 137 | ||||||
| Investments Fixed Assets | 25 897 | 25 897 | 25 898 | 25 898 | 25 898 | 110 909 | 185 909 | 186 009 | 1 136 137 |
| Investments In Group Undertakings | 25 897 | 25 898 | 25 898 | 25 898 | 25 898 | 25 898 | 25 998 | 100 | |
| Investments In Joint Ventures | 85 011 | 160 011 | 160 011 | 1 110 039 | |||||
| Net Assets Liabilities Associates | -34 904 | 67 069 | -488 574 | ||||||
| Net Assets Liabilities Subsidiaries | -100 | -87 334 | 1 443 701 | ||||||
| Net Current Assets Liabilities | -25 797 | -25 797 | -25 798 | -25 798 | -25 798 | -110 809 | 361 505 | 327 400 | 2 864 251 |
| Number Shares Allotted | 100 | 100 | |||||||
| Number Shares Issued Fully Paid | 100 | 100 | |||||||
| Other Creditors | 1 | 1 | 1 | 12 | 12 | 12 | 140 | ||
| Par Value Share | 1 | 1 | |||||||
| Percentage Class Share Held In Associate | 49 | 22 | |||||||
| Percentage Class Share Held In Subsidiary | 51 | 100 | |||||||
| Profit Loss | 4 146 789 | 393 995 | 18 726 141 | ||||||
| Profit Loss From Continuing Operations Associates | 34 804 | -101 973 | 555 643 | ||||||
| Profit Loss Subsidiaries | -457 551 | 87 234 | -1 415 665 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 547 414 | 513 409 | 4 000 388 |
| Comprehensive Income Expense | 1 455 814 | 393 995 | |||||||
| Dividends Paid | 908 500 | 428 000 | |||||||
| Trade Creditors Trade Payables | -1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 19th, March 2024 |
resolution | Free Download (1 page) |
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