DIVERSIFICATION HOLDINGS LTD is a business entity registered at Companies House, UK, with entity identifier is 08467323. The registration start date is April 2, 2013. The current status is Active.
Company Number | 08467323 |
Company Name | DIVERSIFICATION HOLDINGS LTD |
Registered Address |
Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2013-04-02 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-04-30 |
Returns Last Update | 2016-04-02 |
Confirmation Statement Due Date | 2021-03-12 |
Confirmation Statement Last Update | 2020-01-29 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
UNIT 6 SOUTH CAPENHURST TECHNOLOGY PARK CAPENHURST |
Post Town | CHESTER |
Post Code | CH1 6EH |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
STORNETIC LTD | Unit 6 South Capenhurst Technology Park, Capenhurst, Chester, CH1 6EH, United Kingdom |
ENRICHMENT TECHNOLOGY COMPANY LIMITED | Unit 6 South Capenhurst Technology Park, Capenhurst, Chester, CH1 6EH, United Kingdom |
ENRICHMENT TECHNOLOGY UK LIMITED | Unit 6 South Capenhurst Technology Park, Capenhurst, Chester, CH1 6EH, United Kingdom |
Entity Name | Office Address |
---|---|
CAPENHURST PROCESS DEVELOPMENT LIMITED | C/o C-tech Innovation Limited Capenhurst Technology Park, Capenhurst, Chester, Cheshire, CH1 6EH, England |
F C E PROJECTS LIMITED | Unit 10a Capenhurst Technology Park, Capenhurst, Chester, Cheshire, CH1 6EH, United Kingdom |
INFOGAUGE LIMITED | C-tech Innovation Ltd Capenhurst Technology Park, Capenhurst, Chester, CH1 6EH, United Kingdom |
C-TECH INNOVATION LIMITED | Capenhurst Technology Park, Capenhurst, Cheshire, CH1 6EH |
VISION SUPPORT TRADING LIMITED | Unit 8 Capenhurst Technology Park, Capenhurst, Chester, CH1 6EH, England |
CHEMISPHERE LIMITED | Sutton House, Capenhurst Technology Park, Capenhurst, Cheshire, CH1 6EH |
Entity Name | Office Address |
---|---|
STATUTORY ADVERTISING LIMITED | 9 Lower Park Road, Chester, CH4 7BB, United Kingdom |
BENJAMIN HOUSE TRANSPORT LTD | Benjamin House Dutton Green, Little Stanney, Chester, CH2 4SA, United Kingdom |
CORBETT’S (MIDLANDS) LIMITED | 6 Cranford Court, Chester, Cheshire, CH4 7LN, United Kingdom |
DICIO FINANCE LTD | C/o Rsm One City Place, Queens Road, Chester, CH1 3BQ, United Kingdom |
KIMBO TRAVEL LIMITED | 4 Brickfield Lane, Littleton, Chester, CH3 7DH, United Kingdom |
CROCODILE HANDS LTD | 8 Selsdon Court, Chester, CH4 7HT, United Kingdom |
SY ALCOHOL LIMITED | Great Weston House Boundary Lane, Saltney, Chester, Cheshire, CH4 8RD, United Kingdom |
ICLAPP LTD | 40 Cambrian Avenue, Vicars Cross, Chester, CH3 5LG, United Kingdom |
SPACE 2B YOU CIC | Vicarage Farm, Shotwick, Chester, CH1 6HX, United Kingdom |
ALL BLACKED OUT LTD | 51 Wordsworth Crescent, Blacon, Chester, CH1 5UD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SMITH, Michael Llewelyn Wheldon | Secretary (Active) | Unit 6 South, Capenhurst Technology Park, Capenhurst, Chester, United Kingdom, CH1 6EH | / 2 April 2013 |
/ |
|
CHATER, Christopher Roy | Director (Active) | Unit 6 South, Capenhurst Technology Park, Capenhurst, Chester, United Kingdom, CH1 6EH | March 1968 / 2 April 2013 |
British / United Kingdom |
Director |
HINTERREITHER, Reinhard | Director (Active) | Unit 6 South, Capenhurst Technology Park, Capenhurst, Chester, United Kingdom, CH1 6EH | November 1969 / 2 April 2013 |
Austrian / United Kingdom |
Director |
MARQUES-BORRAS, Olivier Jean Antoine | Director (Active) | Unit 6 South, Capenhurst Technology Park, Capenhurst, Chester, United Kingdom, CH1 6EH | October 1975 / 1 September 2014 |
French / Netherlands |
Finance Director |
PIJSELMAN, Joel Henri | Director (Active) | Unit 6 South, Capenhurst Technology Park, Capenhurst, Chester, United Kingdom, CH1 6EH | February 1945 / 2 April 2013 |
French / France |
Director |
FREMAUX, Benjamin Henri Victor | Director (Resigned) | 21 London End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2HP | April 1980 / 2 April 2013 |
French / France |
Director |
Post Town | CHESTER |
Post Code | CH1 6EH |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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