Introduction
Watch Company
D
DIADEM HOLDCO LIMITED
DIADEM HOLDCO LIMITED is an active company incorporated on 25 August 2023 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DIADEM HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15096793
LTD Company
Age
2 Years
Incorporated 25 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 25 August 2023 - 31 December 2024(17 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (8 months ago)
Submitted on 5 September 2025 (7 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Address
Unit 4, Blythe Valley Innovation Centre Central Boulevard Blythe Valley Business Park Solihull, B90 8AJ,
17 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Capital Update
May 24
Capital Statement Capital Company With D...
Funding Round
May 24
Capital Allotment Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Capital Update
Aug 25
Capital Statement Capital Company With D...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
12
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BELL, Joe Anthony
ActiveCentral Boulevard, SolihullB90 8AJ
Born April 1988
Director
Appointed 15 Feb 2026
BELL, Joe Anthony
Central Boulevard, SolihullB90 8AJ
Born April 1988
Director
15 Feb 2026
Active
MCFADEN, Frank
ActiveCentral Boulevard, SolihullB90 8AJ
Born October 1961
Director
Appointed 25 Aug 2023
MCFADEN, Frank
Central Boulevard, SolihullB90 8AJ
Born October 1961
Director
25 Aug 2023
Active
ROBERTSON, Daniel Roger
ActiveCentral Boulevard, SolihullB90 8AJ
Born September 1980
Director
Appointed 13 Nov 2023
ROBERTSON, Daniel Roger
Central Boulevard, SolihullB90 8AJ
Born September 1980
Director
13 Nov 2023
Active
MASON, Antony Paul
ResignedCentral Boulevard, SolihullB90 8AJ
Born December 1966
Director
Appointed 13 Nov 2023
Resigned 15 Feb 2026
MASON, Antony Paul
Central Boulevard, SolihullB90 8AJ
Born December 1966
Director
13 Nov 2023
Resigned 15 Feb 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Blythe Valley Innovation Centre, Central Boulevard, SolihullB90 8AJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Aug 2025
Pall European Holdings Limited
Blythe Valley Innovation Centre, Central Boulevard, SolihullB90 8AJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Aug 2025
Active
Blythe Valley Innovation Centre, Central Boulevard, SolihullB90 8AJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2023
Launchchange Holding Company
Blythe Valley Innovation Centre, Central Boulevard, SolihullB90 8AJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Aug 2023
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2026
9 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 October 2025
9 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 October 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 August 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 May 2024
29 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 August 2023