Diamond Holdco 2 Limited. Head office in Doncaster. Check Director.

Diamond Holdco 2 Limited, Doncaster

Diamond Holdco 2 Limited is a private limited company. Located at 1 Rockingham Way Redhouse Interchange, Adwick-Le-Street, Doncaster DN6 7NA, the aforementioned 14 years old enterprise was incorporated on 2010-04-27 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the enterprise: John F. (appointed on 16 November 2022), Timothy S. (appointed on 14 October 2022). Moving on to the secretaries (1 in total), we can name: Elizabeth M. (appointed on 01 October 2018).

About
Name: Diamond Holdco 2 Limited
Number: 07236785
Incorporation date: 2010-04-27
End of financial year: 30 June


Address:	1 Rockingham Way Redhouse Interchange Adwick-le-street Doncaster DN6 7NA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Dfs Furniture Plc

6 April 2016

Address	1 Redhouse Interchange, Adwick-Le-Street, Doncaster, DN6 7NA, England
Legal authority	Uk Companies Act
Legal form	Uk Registered Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	07236769
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dfs Furniture Plc

6 April 2016 - 9 May 2018

Address	1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, DN6 7NA, England
Legal authority	Uk Companies Act
Legal form	Uk Registered Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	07236769
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Diamond Holdco 2 Limited confirmation statement filing is 2024-04-26. The last confirmation statement was sent on 2023-04-12. The date for the next accounts filing is 31 March 2024. Last accounts filing was submitted for the time up until 26 June 2022.

2 persons of significant control are reported in the Companies House, namely: Dfs Furniture Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Redhouse Interchange, Adwick-Le-Street, DN6 7NA Doncaster. Dfs Furniture Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Rockingham Way, Redhouse Interchange, Adwick-Le-Street, DN6 7NA Doncaster.

Company filing

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Type		Free download
AA	Full accounts data made up to Sunday 25th June 2023 filed on: 4th, January 2024 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts data made up to Sunday 25th June 2023 filed on: 4th, January 2024 \| accounts	Free Download (17 pages)
MR04	Charge 072367850002 satisfaction in full. filed on: 13th, September 2023 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 072367850003, created on Friday 1st September 2023 filed on: 5th, September 2023 \| mortgage	Free Download (53 pages)
AA	Full accounts data made up to Sunday 26th June 2022 filed on: 5th, January 2023 \| accounts	Free Download (16 pages)
AP01	New director appointment on Wednesday 16th November 2022. filed on: 16th, November 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 14th October 2022 filed on: 14th, October 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 14th October 2022. filed on: 14th, October 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 27th June 2021 filed on: 29th, December 2021 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 16th, December 2020 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 17th, March 2020 \| accounts	Free Download (12 pages)
CH01	On Monday 3rd June 2019 director's details were changed filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 3rd June 2019 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 28th July 2018 filed on: 9th, May 2019 \| accounts	Free Download (12 pages)
AP01	New director appointment on Wednesday 1st May 2019. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 1st March 2019 filed on: 4th, March 2019 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to Sunday 30th June 2019, originally was Wednesday 31st July 2019. filed on: 17th, October 2018 \| accounts	Free Download (1 page)
TM02	Secretary appointment termination on Sunday 30th September 2018 filed on: 2nd, October 2018 \| officers	Free Download (1 page)
AP03	On Monday 1st October 2018 - new secretary appointed filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 29th July 2017 filed on: 17th, April 2018 \| accounts	Free Download (12 pages)
MR04	Charge 072367850001 satisfaction in full. filed on: 5th, October 2017 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 072367850002, created on Monday 7th August 2017 filed on: 7th, August 2017 \| mortgage	Free Download (50 pages)
AA	Full accounts data made up to Saturday 30th July 2016 filed on: 20th, April 2017 \| accounts	Free Download (11 pages)
TM01	Director appointment termination date: Saturday 30th July 2016 filed on: 10th, August 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 1st August 2016. filed on: 10th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 27th April 2016 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 4th May 2016 capital
AA	Full accounts data made up to Saturday 1st August 2015 filed on: 20th, April 2016 \| accounts	Free Download (14 pages)
CAP-SS	Solvency Statement dated 02/12/15 filed on: 2nd, December 2015 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 2nd, December 2015 \| resolution	Free Download
SH20	Statement by Directors filed on: 2nd, December 2015 \| capital	Free Download (1 page)
SH19	100.00 GBP is the capital in company's statement on Wednesday 2nd December 2015 filed on: 2nd, December 2015 \| capital	Free Download (4 pages)
TM01	Director appointment termination date: Thursday 1st October 2015 filed on: 7th, October 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to Monday 27th April 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download
AA	Full accounts data made up to Saturday 2nd August 2014 filed on: 27th, April 2015 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: Wednesday 11th March 2015 filed on: 16th, April 2015 \| officers	Free Download (1 page)
MR01	Registration of charge 072367850001, created on Tuesday 10th March 2015 filed on: 17th, March 2015 \| mortgage	Free Download (49 pages)
SH01	235313221.00 GBP is the capital in company's statement on Tuesday 17th February 2015 filed on: 9th, March 2015 \| capital	Free Download (3 pages)
SH01	225813221.00 GBP is the capital in company's statement on Tuesday 17th February 2015 filed on: 9th, March 2015 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, February 2015 \| resolution
AP01	New director appointment on Tuesday 3rd February 2015. filed on: 9th, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 3rd February 2015. filed on: 9th, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 3rd February 2015. filed on: 9th, February 2015 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 30th, June 2014 \| auditors	Free Download (1 page)
AR01	Annual return made up to Sunday 27th April 2014 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 27th July 2013 filed on: 24th, April 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Saturday 27th April 2013 with full list of members filed on: 24th, May 2013 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 28th July 2012 filed on: 29th, April 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Friday 27th April 2012 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th July 2011 filed on: 29th, December 2011 \| accounts	Free Download (15 pages)
AP03	On Wednesday 7th December 2011 - new secretary appointed filed on: 7th, December 2011 \| officers	Free Download (1 page)
CH01	On Monday 3rd October 2011 director's details were changed filed on: 16th, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 27th April 2011 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (3 pages)
AD01	Change of registered office on Friday 3rd September 2010 from One South Place London EC2M 2WG United Kingdom filed on: 3rd, September 2010 \| address	Free Download (2 pages)
SH01	42605218.00 GBP is the capital in company's statement on Wednesday 9th June 2010 filed on: 22nd, June 2010 \| capital	Free Download (5 pages)
AA01	Accounting period extended to Sunday 31st July 2011. Originally it was Saturday 30th April 2011 filed on: 20th, May 2010 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 27th, April 2010 \| incorporation	Free Download (19 pages)

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