Company information:
Diamond Holdco 7 Limited (No: 07236905)
Address: 1 ROCKINGHAM WAY REDHOUSE INTERCHANGE, ADWICK-LE-STREET, DONCASTER, SOUTH YORKSHIRE, DN6 7NA
Status: Active
Incorporated: 27-Apr-2010
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: JOHN ANTHONY FALLON ( DOB: Nov-1970 From: Nov-2022 )
Current Director: TIMOTHY GILES STACEY ( DOB: Aug-1971 From: Mar-2019 )
Current Director: TIMOTHY GILES STACEY ( DOB: Aug-1971 From: Mar-2019 )
Current Secretary: ELIZABETH MCDONALD ( From: Oct-2018 )
Resigned Director: NICOLA JAYNE BANCROFT ( DOB: Feb-1964 From: Aug-2016 To: Jun-2019 )
Resigned Director: WILLIAM ROBERT BARNES ( DOB: Jan-1958 From: Feb-2015 To: Jul-2016 )
Resigned Director: ANDREW JAMES MADDISON DAWSON ( From: Jun-2010 To: Mar-2015 )
Resigned Director: IAN FRANCIS FILBY ( DOB: Jan-1959 From: Feb-2015 To: Mar-2019 )
Resigned Director: JONATHAN HUGH MASSEY ( DOB: Feb-1949 From: Feb-2015 To: Oct-2015 )
Resigned Director: MICHAEL JOSEPH RISTAINO ( From: Apr-2010 To: Jun-2010 )
Resigned Director: MICHAEL STEFAN SCHMIDT ( DOB: Jan-1980 From: May-2019 To: Oct-2022 )
Resigned Director: FREDERIC WAKEMAN ( DOB: Feb-1962 From: Jun-2010 To: Mar-2015 )
Resigned Secretary: PAUL ANTONY WALKER ( From: Nov-2011 To: Sep-2018 )
Persons of Significant Control:
Diamond Holdco 2 Limited, 1 Redhouse Interchange, Adwick-Le-Street, Doncaster, DN6 7NA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Diamond Holdco 2 Limited, 1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, DN6 7NA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-05-09)