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DILIGENT HOLDINGS LIMITED

DILIGENT HOLDINGS LIMITED is an active private limited company, incorporated on 17 July 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lindisfarne Road, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. DILIGENT HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10870221
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/07/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 123 LINDISFARNE ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW20 0NW

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date30/07/2024
Last Made Up Date16/07/2023

Return

Next Due Date14/08/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
DILIGENT HOLDINGS LIMITED

Directors

(The company's officers)
MR GRANT MUIRHEAD HOGBEN
(~56 year old British national)
23 LINDISFARNE ROAD, LONDON, SW20 0NW, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 17/07/2017
MRS HELEN ALICE HOGBEN
(~58 year old British national)
23 LINDISFARNE ROAD, LONDON, SW20 0NW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/07/2017

Shareholders

(Persons of Significant Control)
Mr Grant Muirhead Hogben
(~56 year old British national)
23, Lindisfarne Road, London, SW20 0NW, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/07/2017

Connections

(Shared officers)
  • MR GRANT MUIRHEAD HOGBEN
  • MRS HELEN ALICE HOGBEN
  • MR GRANT MUIRHEAD HOGBEN
PRINCIPAL PLACE COMMERCIAL GP LIMITED
  • MR GRANT MUIRHEAD HOGBEN
PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED
  • MR GRANT MUIRHEAD HOGBEN
  • MR GRANT MUIRHEAD HOGBEN
  • MR GRANT MUIRHEAD HOGBEN
  • MR GRANT MUIRHEAD HOGBEN
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)

DILIGENT HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW20 0NW.

Map of DILIGENT HOLDINGS LIMITED at local scale
Map of DILIGENT HOLDINGS LIMITED at local scale
Map of DILIGENT HOLDINGS LIMITED at district scale
Map of DILIGENT HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW20 0NW

Other companies with registered offices in SW20 0NW:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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