Diversification Holdings Ltd

Company Name	Diversification Holdings Ltd
Directors	Christopher Roy Chater and Reinhard Hinterreither
Company Status	Active
Company Number	08467323
Category	Private Limited Company
Incorporation Date	2 April 2013(11 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Christopher Roy Chater
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales

Director Name	Mr Reinhard Hinterreither
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Austrian
Status	Current
Appointed	02 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales

Secretary Name	Mr Michael Llewelyn Wheldon Smith
Status	Current
Appointed	02 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales

Director Name	Mr Benjamin Henri Victor Fremaux
Date of Birth	April 1980 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	02 April 2013(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	21 London End Beaconsfield Buckinghamshire HP9 2HP

Director Name	Mr Joel Henri Pijselman
Date of Birth	February 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	02 April 2013(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales

Director Name	Mr Olivier Jean Antoine Marques-Borras
Date of Birth	October 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2014(1 year, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2019)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales

Director Name	Mr Patrick Pierre Champalaune
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	22 July 2016(3 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 February 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales

Location

Registered Address	Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Capenhurst
Ward	Saughall and Mollington
Built Up Area	Capenhurst
Address Matches	2 other UK companies use this postal address

Shareholders

375.1k at €1	Enrichment Technology Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,073,884

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

4 July 2023	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2023	First Gazette notice for compulsory strike-off (1 page)
14 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
31 January 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
16 November 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
23 April 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
5 October 2020	Total exemption full accounts made up to 31 December 2019 (18 pages)
29 January 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
10 October 2019	Termination of appointment of Olivier Jean Antoine Marques-Borras as a director on 1 October 2019 (1 page)
10 October 2019	Termination of appointment of Patrick Pierre Champalaune as a director on 7 February 2019 (1 page)
9 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
2 August 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
31 May 2018	Appointment of Mr Patrick Pierre Champalaune as a director on 22 July 2016 (2 pages)
8 May 2018	Termination of appointment of Joel Henri Pijselman as a director on 22 July 2016 (1 page)
8 May 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
9 May 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
5 May 2016	Secretary's details changed for Mr Michael Llewelyn Wheldon Smith on 10 November 2015 (1 page)
5 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 EUR 375,100 (5 pages)
5 May 2016	Full accounts made up to 31 December 2015 (12 pages)
5 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 EUR 375,100 (5 pages)
5 May 2016	Full accounts made up to 31 December 2015 (12 pages)
5 May 2016	Secretary's details changed for Mr Michael Llewelyn Wheldon Smith on 10 November 2015 (1 page)
4 May 2016	Director's details changed for Mr Joel Henri Pijselman on 10 November 2015 (2 pages)
4 May 2016	Director's details changed for Mr Reinhard Hinterreither on 10 November 2015 (2 pages)
4 May 2016	Director's details changed for Mr Christopher Roy Chater on 10 November 2015 (2 pages)
4 May 2016	Director's details changed for Mr Christopher Roy Chater on 10 November 2015 (2 pages)
4 May 2016	Director's details changed for Mr Joel Henri Pijselman on 10 November 2015 (2 pages)
4 May 2016	Director's details changed for Mr Reinhard Hinterreither on 10 November 2015 (2 pages)
16 November 2015	Registered office address changed from 21 London End Beaconsfield Buckinghamshire HP9 2HP to Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH on 16 November 2015 (1 page)
16 November 2015	Registered office address changed from 21 London End Beaconsfield Buckinghamshire HP9 2HP to Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH on 16 November 2015 (1 page)
22 April 2015	Full accounts made up to 31 December 2014 (12 pages)
22 April 2015	Full accounts made up to 31 December 2014 (12 pages)
15 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 EUR 375,100 (7 pages)
15 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 EUR 375,100 (7 pages)
15 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 EUR 375,100 (7 pages)
9 October 2014	Full accounts made up to 31 December 2013 (12 pages)
9 October 2014	Full accounts made up to 31 December 2013 (12 pages)
2 October 2014	Director's details changed for Mr Reinhard Michael Hinterreither on 2 April 2013 (2 pages)
2 October 2014	Director's details changed for Mr Reinhard Michael Hinterreither on 2 April 2013 (2 pages)
2 October 2014	Director's details changed for Mr Reinhard Michael Hinterreither on 2 April 2013 (2 pages)
4 September 2014	Termination of appointment of Benjamin Henri Victor Fremaux as a director on 1 September 2014 (1 page)
4 September 2014	Termination of appointment of Benjamin Henri Victor Fremaux as a director on 1 September 2014 (1 page)
4 September 2014	Termination of appointment of Benjamin Henri Victor Fremaux as a director on 1 September 2014 (1 page)
4 September 2014	Appointment of Mr Olivier Jean Antoine Marques-Borras as a director on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mr Olivier Jean Antoine Marques-Borras as a director on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mr Olivier Jean Antoine Marques-Borras as a director on 1 September 2014 (2 pages)
15 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 EUR 375,100 (7 pages)
15 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 EUR 375,100 (7 pages)
15 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 EUR 375,100 (7 pages)
21 November 2013	Statement of capital following an allotment of shares on 12 November 2013 EUR 375,100.00 (4 pages)
21 November 2013	Statement of capital following an allotment of shares on 12 November 2013 EUR 375,100.00 (4 pages)
2 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
2 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
2 April 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
2 April 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
2 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)

Diversification Holdings Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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