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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
Accounts	group last accounts made up to 29 janvier 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

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

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Ownership of shares - 75% or more

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

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

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

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%

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 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 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 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 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

Toutes les informations sur:

Diversity Network Holdings LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (10)