Introduction
Watch Company
D
DIVERSEY HOLDINGS II (UK) LIMITED
DIVERSEY HOLDINGS II (UK) LIMITED is an active company incorporated on 10 March 2021 with the registered office located in Northampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DIVERSEY HOLDINGS II (UK) LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13257785
LTD Company
Age
5 Years
Incorporated 10 March 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 January 2024 - 30 September 2024(10 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
Weston Favell Centre Pyramid Close Northampton, NN3 8PD,
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Share Issue
Mar 21
Capital Alter Shares Subdivision
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Funding Round
Aug 23
Capital Allotment Shares
New Owner
Sept 23
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Share Issue
Jan 25
Capital Alter Shares Subdivision
Capital Update
Apr 25
Capital Statement Capital Company With D...
5
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BRACKETT, Jordan Robert
ActivePyramid Close, NorthamptonNN3 8PD
Born May 1983
Director
Appointed 14 Jul 2023
BRACKETT, Jordan Robert
Pyramid Close, NorthamptonNN3 8PD
Born May 1983
Director
14 Jul 2023
Active
ROBINSON, Louise Jean
ActivePyramid Close, NorthamptonNN3 8PD
Born July 1974
Director
Appointed 10 Mar 2021
ROBINSON, Louise Jean
Pyramid Close, NorthamptonNN3 8PD
Born July 1974
Director
10 Mar 2021
Active
ANDREWS, Henrique Alves
ResignedPyramid Close, NorthamptonNN3 8PD
Born May 1977
Director
Appointed 10 Mar 2021
Resigned 30 Nov 2022
ANDREWS, Henrique Alves
Pyramid Close, NorthamptonNN3 8PD
Born May 1977
Director
10 Mar 2021
Resigned 30 Nov 2022
Resigned
CHAPMAN, Michael James
ResignedPyramid Close, NorthamptonNN3 8PD
Born October 1961
Director
Appointed 10 Mar 2021
Resigned 14 Jul 2023
CHAPMAN, Michael James
Pyramid Close, NorthamptonNN3 8PD
Born October 1961
Director
10 Mar 2021
Resigned 14 Jul 2023
Resigned
GOODBAN, Matthew James Arthur Mark
ResignedPyramid Close, NorthamptonNN3 8PD
Born September 1981
Director
Appointed 11 Nov 2022
Resigned 16 Oct 2023
GOODBAN, Matthew James Arthur Mark
Pyramid Close, NorthamptonNN3 8PD
Born September 1981
Director
11 Nov 2022
Resigned 16 Oct 2023
Resigned
MCKENZIE, Richard Paul
Resigned1300 Altura Road, South Carolina29708
Born June 1968
Director
Appointed 10 Mar 2021
Resigned 26 Jul 2023
MCKENZIE, Richard Paul
1300 Altura Road, South Carolina29708
Born June 1968
Director
10 Mar 2021
Resigned 26 Jul 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bishopsgate, LondonEC2M 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2025
Olympus Water Uk Holding Limited
Bishopsgate, LondonEC2M 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2025
Active
Tewfic Tom Gores
Active360 North Crescent Drive, South Building, Beverly Hills
Born July 1964
Nature of Control
Significant influence or control
Notified 05 Jul 2023
Tewfic Tom Gores
360 North Crescent Drive, South Building, Beverly Hills
Born July 1964
Significant influence or control
05 Jul 2023
Active
Diversey Holdings, Ltd
CeasedUgland House, Grand Cayman Ky1-1104
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 10 Mar 2021
Ceased 10 Mar 2021
Diversey Holdings, Ltd
Ugland House, Grand Cayman Ky1-1104
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
10 Mar 2021
Ceased 10 Mar 2021
Ceased
Filing History
40
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 July 2025
5 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 April 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 January 2025
7 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2023
14 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 September 2023
14 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
3 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2022
25 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 March 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 March 2021