Diploma Uk Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1986-08-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-06-30 due in 5 days

Confirmation statement

last made up 2025-09-02 · next due 2026-09-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Lawrence, Anna Louise · Director appointed 2025-05-30
• Ng, Wilson Chin Heng · Director appointed 2022-10-01
• Davies, Christopher Mark · Director appointed 2023-08-01 resigned 2025-08-13
• Morrison, John · Director appointed 2020-11-02 resigned 2025-05-30
• Morrison, John · Secretary appointed 2020-05-05 resigned 2025-05-30
• Gibbes, Barbara · Director appointed 2020-06-22 resigned 2022-09-30
• Yazdani, Neil · Director appointed 2019-09-26 resigned 2022-09-30
• Thomson, Jonathan David · Director appointed 2019-05-16 resigned 2020-11-02
• Lingwood, Nigel Peter · Director appointed 2001-12-01 resigned 2020-06-22
• Gallagher, Anthony James · Secretary appointed 2013-01-16 resigned 2020-05-05
• Ingram, Richard John · Director appointed 2018-05-08 resigned 2018-08-28
• Bell, Stuart Graham · Director appointed 2016-03-31 resigned 2018-07-19
• Thompson, Bruce Mckenzie · Director appointed 2001-12-01 resigned 2018-05-08
• Henderson, John Iain · Director appointed 1998-07-16 resigned 2016-03-31
• Clapp, Karen Jayne · Director appointed 2007-07-31 resigned 2015-12-10
• Bridgeman, James Stewart · Secretary appointed 1992-08-20 resigned 2001-12-13
• Twist, David Stanley · Director appointed 1998-12-01 resigned 2001-12-01
• Thomas, Aubrey John Christopher · Director appointed 1994-06-27 resigned 2000-11-15
• Price, Brian · Director resigned 1997-12-17
• Rider, Alan John · Director resigned 1992-10-22

People with significant control (1)

• Diploma Holdings Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (2)

All charges satisfied.

• Charge over credit balances Satisfied
  Held by National Westminster Bank PLC
  Created 2002-03-01 · satisfied 2006-07-22
  By way of first fixed charge the sum of £501,569.00 held by the bank at its city of london office corporate business centre a/c no. 906-67-867 (sort code 56-00-22). see the mortgage charge document for full details.
• Charge over credit balances Satisfied
  Held by National Westminster Bank PLC
  Created 2001-12-20 · satisfied 2006-07-22
  First fixed charge over £2,500,000 with all interest thereon.

Recent filings (15)

• 2025-09-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-14 Termination director company with name termination date TM01 Officers
• 2025-06-30 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-06-30 Legacy (paper) PARENT_ACC Accounts
• 2025-06-30 Legacy (paper) GUARANTEE2 Other
• 2025-06-30 Legacy (paper) AGREEMENT2 Other
• 2025-05-30 Appointment of director AP01 Officers
• 2025-05-30 Termination director company with name termination date TM01 Officers
• 2025-05-30 Termination secretary company with name termination date TM02 Officers
• 2024-09-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-07-13 Legacy (paper) PARENT_ACC Accounts
• 2024-07-13 Legacy (paper) GUARANTEE2 Other
• 2024-07-13 Legacy (paper) AGREEMENT2 Other
• 2023-09-04 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.