DIAG PARTNERS UK LIMITED
DIAG PARTNERS UK LIMITED is an active private limited company, incorporated on 17 November 2023. The nature of the business is Human resources provision and management of human resources functions. The company's registered office is on Theobald Street, Borehamwood. The company's next accounts are due on 17 August 2025, and fall under the accounts category: No Accounts Filed. DIAG PARTNERS UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15290882 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/11/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O FACTOTUM GROUP LLP THE KINETIC CENTRE |
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Address Line 2 | THEOBALD STREET |
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Post Town | BOREHAMWOOD |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | WD6 4PJ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 17/08/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 30/11/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 15/12/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
78300 - Human resources provision and management of human resources functions
Company Name History
From incorporation onwards:
DIAG PARTNERS UK LIMITED
Directors
(The company's officers)
MR JASON BARANOWSKI
(~49 year old American,british national)
C/O FACTOTUM GROUP LLP THE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 17/11/2023
MR BERNARD GIOVANELLI
(~60 year old American,british national)
C/O FACTOTUM GROUP LLP THE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 17/11/2023
MR JOSEPH SAAD
(~47 year old American,british national)
C/O FACTOTUM GROUP LLP THE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 17/11/2023
Shareholders
(Persons of Significant Control)
Mr Bernard Giovanelli
(~60 year old American,British national)
C/O Factotum Group Llp, The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/11/2023
Mr Joseph Saad
(~47 year old American,British national)
C/O Factotum Group Llp, The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/11/2023
Mr Jason Baranowski
(~49 year old American,British national)
C/O Factotum Group Llp, The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/11/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DIAG PARTNERS UK LIMITED: Maps
Maps show the location of the postcode of the registered office, WD6 4PJ.
Map of DIAG PARTNERS UK LIMITED at local scale
Map of DIAG PARTNERS UK LIMITED at district scale
More Companies in WD6 4PJ
Other companies with registered offices in WD6 4PJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)