The Open Database Of The Corporate World

DIAMOND DCO ONE LIMITED

Company Number
00244282
Status
Active
Incorporation Date
Please log in to see this data
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
2 UBOs listed, please log in to see this data
Registered Address
  • 8th Floor Becket House
    36 Old Jewry
  • London
  • EC2R 8DD
  • England
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2023-03-31
Annual Return Last Made Up Date
2016-06-01
Previous Names
  • ADMENTA HOLDINGS LIMITED
  • AAH SUBSIDIARIES LIMITED
  • WEEVSOWN LIMITED
Directors / Officers
1 officer available, please log in to see this data
Inactive Directors / Officers
48 officers available, please log in to see this data

UK Gazette Notices

THE AHLP LIMITED PARTNERSHIP,

Statements of control (by this company)

Date Description Mechanisms
2023-11-25 Sapphire 333 Limited controls United Kingdom flag DIAMOND DCO ONE LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2023-08-31 Hhg Fox One Limited controls United Kingdom flag DIAMOND DCO ONE LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Aah Limited and United Kingdom flag SAPPHIRE DCO TWELVE LIMITED (United Kingdom) controls United Kingdom flag DIAMOND DCO ONE LIMITED (United Kingdom) Share Ownership details

Statements of control (relating to this company)

Date Description Mechanisms
2021-04-06 United Kingdom flag DIAMOND DCO ONE LIMITED (United Kingdom) controls United Kingdom flag SAPPHIRE DCO EIGHT LIMITED (United Kingdom) Share Ownership details
2016-04-06 Admenta Holdings Limited and United Kingdom flag DIAMOND DCO ONE LIMITED (United Kingdom) controls United Kingdom flag RUBY DCO EIGHT LIMITED (United Kingdom) Share Ownership details
2016-04-06 Admenta Holdings Limited and United Kingdom flag DIAMOND DCO ONE LIMITED (United Kingdom) controls United Kingdom flag JOHN BELL & CROYDEN LIMITED (United Kingdom) Share Ownership details
2016-04-06 Admenta Holdings Limited and United Kingdom flag DIAMOND DCO ONE LIMITED (United Kingdom) controls United Kingdom flag SAPPHIRE DCO NINE LIMITED (United Kingdom) Share Ownership details
2016-04-06 Admenta Holdings Limited and United Kingdom flag DIAMOND DCO ONE LIMITED (United Kingdom) controls United Kingdom flag RUBY DCO FIFTEEN LIMITED (United Kingdom) Share Ownership details


Identifiers

Identifier System Identifier Categories
LEI Please log in to view this data details

Industry codes

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information