DIPLOMA EUROPE HOLDINGS LIMITED

DIPLOMA EUROPE HOLDINGS LIMITED is an active private limited company, incorporated on 15 May 1974. The nature of the business is Activities of head offices. The company's registered office is on Charterhouse Square, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. DIPLOMA EUROPE HOLDINGS LIMITED previously had the company name NAPIER GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10-11 CHARTERHOUSE SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC1M 6EE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 28/08/2023 onwards:

DIPLOMA EUROPE HOLDINGS LIMITED

Prior to 28/08/2023:

NAPIER GROUP LIMITED

Directors

(The company's officers)

MR CHRISTOPHER MARK DAVIES

(~54 year old British national)

10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 01/08/2023

MR JOHN MORRISON

(~39 year old British national)

10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 02/11/2020

WILSON NG

(~42 year old Malaysian national)

10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND

Current Director
Gives occupation as FINANCIAL CONTROLLER
Usually resident in ENGLAND

Appointed on 01/10/2022

MR JOHN MORRISON

10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND

Current Secretary

Appointed on 05/05/2020

Connections

(Shared officers)

CABLECRAFT LIMITED

MR JOHN MORRISON

CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED

MR JOHN MORRISON

DIPLOMA AUSTRALIA HOLDINGS LIMITED

MR CHRISTOPHER MARK DAVIES
MR JOHN MORRISON
WILSON NG

DIPLOMA CANADA HOLDINGS LIMITED

MR CHRISTOPHER MARK DAVIES
MR JOHN MORRISON
WILSON NG

DIPLOMA HOLDINGS PLC

MR CHRISTOPHER MARK DAVIES
MR JOHN MORRISON

Source: Companies House

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)