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Summary

Contact details

Officers18

Events2

Documents103

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

DIPLOMA EUROPE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 May 1974 (50 years ago)

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Summary

NameDIPLOMA EUROPE HOLDINGS LIMITED
Historical names
  • NAPIER GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01170317
Incorporation Date15 May 1974 (50 years ago) / 14 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 10-11 CHARTERHOUSE SQUARE, EC1M 6EE

Officers

individual

IndividualUnited Kingdom

Diploma Holdings Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Morrison, John

Director


Appointed on02 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Ng, Wilson

Director


Appointed on01 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Gallagher, Anthony James

Secretary


Appointed on16 Jan 2013

Resigned on05 May 2020

individual

IndividualUnited Kingdom

Lingwood, Nigel Peter

Secretary


Appointed on03 Jul 2001

Resigned on16 Jan 2013

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Events

Old value

28 Aug 2023

Name changeNAPIER GROUP LIMITED

10 Jan 2000

Name changeMACRO GROUP LIMITED

Documents

DateNameTypeDocument
03 Oct 2022Termination director company with name termination dateTM01View
03 Oct 2022Termination director company with name termination dateTM01View
03 Oct 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Nov 2024
    due by 14 Dec 2024
  • Last statement dated30 Nov 2023
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015

Related companies by officers

Frequently asked questions

Where is DIPLOMA EUROPE HOLDINGS LIMITED's headquarters?

DIPLOMA EUROPE HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 10-11 CHARTERHOUSE SQUARE, EC1M 6EE

What is DIPLOMA EUROPE HOLDINGS LIMITED's industry?

DIPLOMA EUROPE HOLDINGS LIMITED is in the industry of Activities of head offices

What year was DIPLOMA EUROPE HOLDINGS LIMITED started?

DIPLOMA EUROPE HOLDINGS LIMITED was started in 1974

Sources: Companies House