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Toutes les informations sur:

                        
Nom

Diversity Network Holdings LTD

Adresse
Coptic House
Mount Stuart Square
Cardiff
CF10 5EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08865895 Show on Companies House
Accountsgroup
last accounts made up to 29 janvier 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)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cen Holdco Limited Status: Active Notified: 08/03/2024 Companies House Number: 15187896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Pritchard, Nick Simon Status: Ceased Notified: 01/02/2021 Ceased: 08/03/2024 Date of Birth: 08/1973 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%
  • Roberts, Michelle Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2024 Date of Birth: 06/1978 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 (5)

    Source: Companies House
    Brodie, Robert Benjamin Nathaniel Cardiff, United Kingdom Status: Active Notified: 28/05/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Howard, Ryan Cardiff, Wales Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    John, Lewis Edward Sa1 Swansea Waterfront, Swansea, Wales Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Pritchard, Nick Simon Cardiff Status: Ceased Notified: 14/04/2020 Ceased: 08/03/2024 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Roberts, Michelle Cardiff Status: Ceased Notified: 28/01/2014 Ceased: 08/03/2024 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Bright Energy Services LTD Status: Active Notified: 04/10/2016 Companies House Number: 08239584 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag City Energy Network LTD Status: Active Notified: 06/04/2016 Companies House Number: 07889412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Community Home Solutions Limited Status: Active Notified: 14/10/2020 Companies House Number: 12949477 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%
  • Right to appoint and remove directors
  • gb-flag Heatforce (Wales) LTD Status: Active Notified: 24/02/2024 Companies House Number: 04261333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag NET Facilities Limited Status: Active Notified: 02/10/2023 Companies House Number: 14854597 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Sustainable Warmth Limited Status: Active Notified: 26/01/2023 Companies House Number: 14617638 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 LEJ Holdings Limited Status: Ceased Notified: 22/02/2024 Ceased: 22/02/2024 Companies House Number: 14718845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Majasala LTD Status: Ceased Notified: 22/02/2024 Ceased: 22/02/2024 Companies House Number: 14718900 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TT Williams Holdings Limited Status: Ceased Notified: 22/02/2024 Ceased: 22/02/2024 Companies House Number: 14722205 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wryl LTD Status: Ceased Notified: 10/03/2023 Ceased: 24/02/2024 Companies House Number: 14721734 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors