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Summary

Contact details

Officers14

Finance2

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

DIGGINWELL HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Nov 1997 (27 years ago)

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Summary

NameDIGGINWELL HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03472981
Incorporation Date24 Nov 1997 (27 years ago) / 197 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, EXETER, HIGHLAND HOUSE, CADBURY, EX5 5LA

Officers

individual

IndividualUnited Kingdom

Ms Kelly Sue Bradley

Person with significant control


Appointed on22 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Kevin Bradley

Person with significant control


Appointed on22 Nov 2019

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Bradley, Francis Ignatius

Director


Appointed on24 Nov 1997

Resigned on18 Oct 2002

individual

IndividualUnited Kingdom

Bradley, Susan

Director


Appointed on24 Nov 1997

Resigned on25 Nov 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hallmark Secretaries Limited

Nominee Secretary


Appointed on24 Nov 1997

Resigned on24 Nov 1997

individual

IndividualUnited Kingdom

Hallmark Registrars Limited

nominee-director


Appointed on24 Nov 1997

Resigned on24 Nov 1997

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Financial reports

YearTotal equityOther
20212,461,327 GBP
(~$3,385,008)
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20202,450,435 GBP
(~$3,142,255)
View full report

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Documents

DateNameTypeDocument
25 Nov 2022Confirmation statement with updatesCS01View
03 May 2022Accounts with accounts type total exemption fullAAView
13 Apr 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Nov 2024
    due by 08 Dec 2024
  • Last statement dated24 Nov 2023
Returns
  • Next returns datedue by 22 Dec 2016
  • Last returns dated24 Nov 2015
Mortgages
  • Charges7
  • Satisfied7

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Frequently asked questions

Where is DIGGINWELL HOLDINGS LIMITED's headquarters?

DIGGINWELL HOLDINGS LIMITED's headquarters is located at ENGLAND, EXETER, HIGHLAND HOUSE, CADBURY, EX5 5LA

What is DIGGINWELL HOLDINGS LIMITED's industry?

DIGGINWELL HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was DIGGINWELL HOLDINGS LIMITED started?

DIGGINWELL HOLDINGS LIMITED was started in 1997

Sources: Companies House