Diamond Holdco 2 Limited

07236785

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 ROCKINGHAM WAY REDHOUSE INTERCHANGE, DONCASTER, DN6 7NA

Incorporated 27/04/2010

Compliance

Last accounts

29/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mrs Elizabeth Mcdonald

secretary · Since 01/10/2018

Mr Timothy Giles Stacey Ba Hons Aca

director · Since 14/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Ms Dominique Highfield

director · Since 05/05/2026

BRITISH · ENGLAND · Age 41

Also on 14 other boards

Persons with Significant Control

Former PSCs

Dfs Furniture Plc

Ceased 09/05/2018

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 01/09/2023Registered 05/09/2023

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 07/08/2017Registered 07/08/2017Satisfied 13/09/2023

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 10/03/2015Registered 17/03/2015Satisfied 05/10/2017