Diploma Uk Holdings Limited

02050821

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE

Incorporated 29/08/1986

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

70100

Activities of head offices

Officers

Wilson Chin Heng Ng

director · Since 01/10/2022

FINANCIAL CONTROLLER

MALAYSIAN · ENGLAND · Age 44

Also on 7 other boards

Ms Anna Louise Lawrence

director · Since 30/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 19 other boards

Persons with Significant Control

Diploma Holdings Plc

75–100% shares

75–100% votes

Appoint directors

Significant control

12, Charterhouse Square, London, EC1M 6AX

Reg: 256111 · England & Wales · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/03/2002Registered 07/03/2002Satisfied 22/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2001Registered 28/12/2001Satisfied 22/07/2006