Diploma Uk Holdings Limited in LONDON

Diploma Uk Holdings Limited LONDON

Founded in 1986, Diploma Uk Holdings, classified under reg no. 02050821 is an active company. Currently registered at 10-11 Charterhouse Square EC1M 6EE, London the company has been in the business for thirty eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2023/08/28 Diploma Uk Holdings Limited is no longer carrying the name Pride.

Currently there are 3 directors in the the firm, namely Christopher D., Wilson N. and John M.. In addition one secretary - John M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Diploma Uk Holdings Limited Address / Contact

Office Address	10-11 Charterhouse Square
Town	London
Post code	EC1M 6EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02050821
Date of Incorporation	Fri, 29th Aug 1986
Industry	Activities of head offices
End of financial Year	30th September
Company age	38 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Christopher D.

Position: Director

Appointed: 01 August 2023

Wilson N.

Position: Director

Appointed: 01 October 2022

John M.

Position: Director

Appointed: 02 November 2020

John M.

Position: Secretary

Appointed: 05 May 2020

Brian P.

Position: Secretary

Resigned: 01 September 1992

Barbara G.

Position: Director

Appointed: 22 June 2020

Resigned: 30 September 2022

Neil Y.

Position: Director

Appointed: 26 September 2019

Resigned: 30 September 2022

Jonathan T.

Position: Director

Appointed: 16 May 2019

Resigned: 02 November 2020

Richard I.

Position: Director

Appointed: 08 May 2018

Resigned: 28 August 2018

Stuart B.

Position: Director

Appointed: 31 March 2016

Resigned: 19 July 2018

Anthony G.

Position: Secretary

Appointed: 16 January 2013

Resigned: 05 May 2020

Karen C.

Position: Director

Appointed: 31 July 2007

Resigned: 10 December 2015

Nigel L.

Position: Secretary

Appointed: 12 December 2001

Resigned: 16 January 2013

Nigel L.

Position: Director

Appointed: 01 December 2001

Resigned: 22 June 2020

Bruce T.

Position: Director

Appointed: 01 December 2001

Resigned: 08 May 2018

David T.

Position: Director

Appointed: 01 December 1998

Resigned: 01 December 2001

John H.

Position: Director

Appointed: 16 July 1998

Resigned: 31 March 2016

Aubrey T.

Position: Director

Appointed: 27 June 1994

Resigned: 15 November 2000

James B.

Position: Secretary

Appointed: 20 August 1992

Resigned: 13 December 2001

Brian P.

Position: Director

Appointed: 02 September 1991

Resigned: 17 December 1997

Alan R.

Position: Director

Appointed: 02 September 1991

Resigned: 22 October 1992

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Diploma Holdings Plc from London, England. The abovementioned PSC is classified as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Diploma Holdings Plc

12 Charterhouse Square, London, EC1M 6AX, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	256111
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Pride	August 28, 2023

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 31st, May 2023	accounts	Free Download (196 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 31st, May 2023	accounts	Free Download (196 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 31st, May 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 22nd, April 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 26th, March 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 9th, April 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 8th, April 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 8th, March 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 21st, February 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 24th, March 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 16th, March 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 2nd, April 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 24th, April 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 14th, March 2012	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 16th, February 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 21st, December 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2008/09/30 filed on: 19th, February 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2007/09/30 filed on: 29th, January 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 29th, January 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2006/09/30 filed on: 18th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 18th, June 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2005/09/30 filed on: 18th, January 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 18th, January 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 18th, April 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 18th, April 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 4th, August 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 4th, August 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/09/30 filed on: 17th, May 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 17th, May 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 8th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 8th, July 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/09/30 filed on: 3rd, April 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 3rd, April 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 31st, July 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 31st, July 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 23rd, July 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 23rd, July 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 3rd, August 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 3rd, August 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/09/30 filed on: 5th, September 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/09/30 filed on: 5th, September 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 4th, July 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 4th, July 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 26th, July 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 26th, July 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1993/06/30 filed on: 18th, May 1994	accounts
AA	Full accounts for the period ending 1993/06/30 filed on: 18th, May 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/06/30 filed on: 26th, April 1993	accounts
AA	Full accounts for the period ending 1992/06/30 filed on: 26th, April 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/06/30 filed on: 10th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/06/30 filed on: 10th, November 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/06/30 filed on: 4th, January 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/06/30 filed on: 4th, January 1992	accounts	Free Download
AA	Full accounts for the period ending 1989/06/30 filed on: 14th, September 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/06/30 filed on: 14th, September 1990	accounts
AA	Full accounts for the period ending 1988/06/30 filed on: 8th, January 1990	accounts
AA	Full accounts for the period ending 1988/06/30 filed on: 8th, January 1990	accounts	Free Download
AA	Full accounts for the period ending 1987/06/30 filed on: 14th, December 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/06/30 filed on: 14th, December 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 27th, May 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 27th, May 1987	accounts

Diploma Uk Holdings Limited LONDON

Diploma Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Christopher D.

Wilson N.

John M.

John M.

Brian P.

Barbara G.

Neil Y.

Jonathan T.

Richard I.

Stuart B.

Anthony G.

Karen C.

Nigel L.

Nigel L.

Bruce T.

David T.

John H.

Aubrey T.

James B.

Brian P.

Alan R.

People with significant control

Company previous names

Company filings

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