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Nom

Diamond CUT Refinishing Holdings Limited

Adresse
Unit E2 Voyager Park
Portfield Road
Portsmouth
PO3 5FL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11162405 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Banting, Jane Status: Active Notified: 17/10/2023 Date of Birth: 12/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Barrett, Stephen John Status: Active Notified: 19/07/2019 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB J R Wedge Holdings Ltd Status: Ceased Notified: 22/01/2018 Ceased: 19/07/2019 Companies House Number: 09417649 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Paul Mcbride Holdings Ltd Status: Ceased Notified: 22/01/2018 Ceased: 19/07/2019 Companies House Number: 09936141 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB S J Barrett Holdings Ltd Status: Ceased Notified: 22/01/2018 Ceased: 19/07/2019 Companies House Number: 09417664 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Banting, Jane Portfield Road, Portsmouth, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Barrett, Steven John Portfield Road, Portsmouth, United Kingdom Status: Active Notified: 22/01/2018 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag DCR Systems Limited Status: Active Notified: 19/07/2019 Companies House Number: 10503352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Xpress Refinishing Solutions Internatio NAL Limited Status: Active Notified: 15/06/2023 Companies House Number: 14939128 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%