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Diadem Holdco Limited

15096793

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

UNIT 4, BLYTHE VALLEY INNOVATION CENTRE CENTRAL BOULEVARD, SOLIHULL, B90 8AJ
Incorporated 25/08/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Frank Mcfaden

director · Since 25/08/2023

TREASURER

AMERICAN · UNITED STATES · Age 64

Mr Daniel Roger Robertson

director · Since 13/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Mr Joe Anthony Bell

director · Since 15/02/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 6 other boards

Persons with Significant Control

Launchchange Holding Company

25–50% shares
25–50% votes

Unit 4, Blythe Valley Innovation Centre, Central Boulevard, Solihull, B90 8AJ

Reg: 03259276 · Companies House · Unlimited Company

Notified 25/08/2023

Pall European Holdings Limited

25–50% shares
25–50% votes

Unit 4, Blythe Valley Innovation Centre, Central Boulevard, Solihull, B90 8AJ

Reg: 08818341 · Companies House · Limited Liability Company

Notified 11/08/2025