DG

DIAMOND GROUP (HOLDINGS) LTD

Active

Company number 09448157

Cheltenham, England · Incorporated 19 February 2015

C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England

Last updated on 4 April 2026

Photocopying, document preparation and other specialised office support activities · SIC 82190

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
3 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Agilico Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 June 2021

Funding

1 funding round
3 June 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
25 March 2026 View
Legacy
Other
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2024 View
Legacy
Accounts
12 December 2024 View
Legacy
Other
12 December 2024 View
Legacy
Other
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Change Person Director Company With Change Date
Officers
8 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 November 2023 View
Legacy
Accounts
16 November 2023 View
Legacy
Other
16 November 2023 View
Legacy
Other
16 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 November 2022 View
Legacy
Accounts
18 November 2022 View
Legacy
Other
18 November 2022 View
Legacy
Other
18 November 2022 View
Legacy
Other
10 November 2022 View
Legacy
Other
10 November 2022 View
Termination Director Company With Name Termination Date
Officers
4 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2022 View
Change Account Reference Date Company Current Extended
Accounts
28 October 2021 View
Resolution
Resolution
19 June 2021 View
Capital Alter Shares Subdivision
Capital
16 June 2021 View
Appoint Person Director Company With Name Date
Officers
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
11 June 2021 View
Appoint Person Director Company With Name Date
Officers
11 June 2021 View
Capital Allotment Shares
Capital
11 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
11 June 2021 View
Appoint Person Director Company With Name Date
Officers
11 June 2021 View
Appoint Person Director Company With Name Date
Officers
11 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2016 View
Change Person Director Company With Change Date
Officers
5 April 2016 View
Change Person Director Company With Change Date
Officers
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2016 View
Incorporation Company
Incorporation
19 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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