Company information:
Diamond Digital Holdings Limited (No: 06850896)
Address: THE KNOWLE NETHER LANE, HAZELWOOD, DERBY, DERBYSHIRE, DE56 4AN, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 18-Mar-2009
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 04-Jan-2023
Industry Class: 64202 - Activities of production holding companies
Current Director: ANTHONY MICHAEL SMITS ( DOB: Nov-1972 From: Oct-2017 )
Current Director: MARC MARTHA JOSEPH VERTHONGEN ( DOB: Jan-1957 From: Jul-2016 )
Current Secretary: MARC VERTHONGEN ( From: Jul-2016 )
Resigned Director: PETER CALLAHAN ( DOB: Jun-1951 From: Mar-2009 To: Jul-2016 )
Resigned Director: LUBRIZOL HOLDINGS FRANCE SAS ( From: Jul-2016 To: Oct-2017 )
Resigned Director: VIKING DIRECTORS LIMITED ( From: Apr-2009 To: Dec-2015 )
Resigned Director: SUSAN CLAIRE POWELL WRIGHT ( DOB: Dec-1951 From: Mar-2009 To: Jul-2016 )
Resigned Director: OWEN WYRLEY-BIRCH ( From: Jul-2016 To: Apr-2018 )
Resigned Secretary: PETER CALLAHAN ( DOB: Jun-1951 From: Mar-2009 To: Jul-2016 )
Persons of Significant Control:
Lubrizol Limited, The Knowle Nether Lane, Hazelwood, Belper, Derbyshire, DE56 4AN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)