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Home > England & Wales Companies > DIAMOND HOLDCO 7 LIMITED
Company Information for

DIAMOND HOLDCO 7 LIMITED

1 ROCKINGHAM WAY REDHOUSE INTERCHANGE, ADWICK-LE-STREET, DONCASTER, SOUTH YORKSHIRE, DN6 7NA,
Company Registration Number
07236905
Private Limited Company
Active

Company Overview

About Diamond Holdco 7 Ltd
DIAMOND HOLDCO 7 LIMITED was founded on 2010-04-27 and has its registered office in Doncaster. The organisation's status is listed as "Active". Diamond Holdco 7 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DIAMOND HOLDCO 7 LIMITED
 
Legal Registered Office
1 ROCKINGHAM WAY REDHOUSE INTERCHANGE
ADWICK-LE-STREET
DONCASTER
SOUTH YORKSHIRE
DN6 7NA
Other companies in DN6
 
Filing Information
Company Number 07236905
Company ID Number 07236905
Date formed 2010-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/06/2023
Account next due 31/03/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 11:46:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMOND HOLDCO 7 LIMITED
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Company Officers of DIAMOND HOLDCO 7 LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTONY WALKER
 Company Secretary 2011-11-23
NICOLA JAYNE BANCROFT
 Director 2016-08-01
IAN FRANCIS FILBY
 Director 2015-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ROBERT BARNES
 Director 2015-02-03 2016-07-30
JONATHAN HUGH MASSEY
 Director 2015-02-03 2015-10-01
ANDREW JAMES MADDISON DAWSON
 Director 2010-06-09 2015-03-11
FREDERIC WAKEMAN
 Director 2010-06-09 2015-03-11
ANDREW JAMES MADDISON DAWSON
 Director 2010-06-09 2010-06-09
MICHAEL JOSEPH RISTAINO
 Director 2010-04-27 2010-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA JAYNE BANCROFT DFS FURNITURE HOLDINGS PLC Director 2016-08-01 CURRENT 2010-04-09 Active
NICOLA JAYNE BANCROFT DFS FURNITURE PLC Director 2016-08-01 CURRENT 2010-04-27 Active
NICOLA JAYNE BANCROFT DFS FURNITURE COMPANY LIMITED Director 2016-08-01 CURRENT 1970-02-11 Active
NICOLA JAYNE BANCROFT DIAMOND HOLDCO 2 LIMITED Director 2016-08-01 CURRENT 2010-04-27 Active
NICOLA JAYNE BANCROFT COIN FURNITURE LIMITED Director 2016-08-01 CURRENT 2013-06-26 Active
NICOLA JAYNE BANCROFT DFS SPAIN LIMITED Director 2016-08-01 CURRENT 2015-07-02 Active
IAN FRANCIS FILBY DFS SPAIN LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active
IAN FRANCIS FILBY DIAMOND HOLDCO 3 LIMITED Director 2015-02-03 CURRENT 2010-04-27 Dissolved 2016-10-26
IAN FRANCIS FILBY DIAMOND HOLDCO 4 LIMITED Director 2015-02-03 CURRENT 2010-04-27 Dissolved 2016-10-26
IAN FRANCIS FILBY DIAMOND HOLDCO 6 LIMITED Director 2015-02-03 CURRENT 2010-04-13 Dissolved 2016-10-26
IAN FRANCIS FILBY DIAMOND HOLDCO 8 LIMITED Director 2015-02-03 CURRENT 2010-04-27 Dissolved 2016-10-26
IAN FRANCIS FILBY DIAMOND HOLDCO LIMITED Director 2015-02-03 CURRENT 2010-04-09 Dissolved 2016-10-26
IAN FRANCIS FILBY DFS FURNITURE PLC Director 2015-02-03 CURRENT 2010-04-27 Active
IAN FRANCIS FILBY DIAMOND HOLDCO 2 LIMITED Director 2015-02-03 CURRENT 2010-04-27 Active
IAN FRANCIS FILBY THE SOFA WORKSHOP LIMITED Director 2013-10-17 CURRENT 2008-09-25 In Administration/Administrative Receiver
IAN FRANCIS FILBY GALEGROVE LIMITED Director 2010-09-06 CURRENT 1978-01-26 Dissolved 2016-10-26
IAN FRANCIS FILBY NEW DFS FURNITURE LIMITED Director 2010-09-06 CURRENT 1978-06-23 Dissolved 2016-10-26
IAN FRANCIS FILBY NORTHERN UPHOLSTERY LIMITED Director 2010-09-06 CURRENT 1978-06-23 Dissolved 2016-10-26
IAN FRANCIS FILBY DFS FURNITURE HOLDINGS PLC Director 2010-09-06 CURRENT 2010-04-09 Active
IAN FRANCIS FILBY DFS FURNITURE COMPANY LIMITED Director 2010-09-06 CURRENT 1970-02-11 Active
IAN FRANCIS FILBY DFS TRADING LIMITED Director 2010-09-06 CURRENT 1983-07-01 Active
IAN FRANCIS FILBY C.F. WARD LIMITED Director 2010-09-06 CURRENT 1952-04-10 Active - Proposal to Strike off
IAN FRANCIS FILBY DFS INVESTMENTS LIMITED Director 2010-07-13 CURRENT 2010-04-13 Dissolved 2016-10-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04FULL ACCOUNTS MADE UP TO 25/06/23
2023-09-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072369050002
2023-09-05REGISTRATION OF A CHARGE / CHARGE CODE 072369050003
2023-04-24CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-01-05FULL ACCOUNTS MADE UP TO 26/06/22
2023-01-05AAFULL ACCOUNTS MADE UP TO 26/06/22
2022-11-16DIRECTOR APPOINTED MR JOHN ANTHONY FALLON
2022-11-16DIRECTOR APPOINTED MR JOHN ANTHONY FALLON
2022-11-16AP01DIRECTOR APPOINTED MR JOHN ANTHONY FALLON
2022-10-14APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHMIDT
2022-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHMIDT
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-12-29FULL ACCOUNTS MADE UP TO 27/06/21
2021-12-29AAFULL ACCOUNTS MADE UP TO 27/06/21
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-02-17CH01Director's details changed for Mr Timothy Giles Stacey on 2021-02-15
2020-12-16AAFULL ACCOUNTS MADE UP TO 28/06/20
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-03-17AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-06-03CH01Director's details changed for Mr Mike Schmidt on 2019-06-03
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JAYNE BANCROFT
2019-05-09AAFULL ACCOUNTS MADE UP TO 28/07/18
2019-05-01AP01DIRECTOR APPOINTED MR MIKE SCHMIDT
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-03-04AP01DIRECTOR APPOINTED MR TIMOTHY GILES STACEY
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN FRANCIS FILBY
2018-10-19AA01Current accounting period shortened from 31/07/19 TO 30/06/19
2018-10-02AP03Appointment of Mrs Elizabeth Mcdonald as company secretary on 2018-10-01
2018-10-02TM02Termination of appointment of Paul Antony Walker on 2018-09-30
2018-08-16PSC02Notification of Diamond Holdco 2 Limited as a person with significant control on 2016-04-06
2018-05-09PSC07CESSATION OF DIAMOND HOLDCO 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-04-17AAFULL ACCOUNTS MADE UP TO 29/07/17
2017-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072369050001
2017-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 072369050002
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-04-20AAFULL ACCOUNTS MADE UP TO 30/07/16
2016-08-10AP01DIRECTOR APPOINTED MISS NICOLA JAYNE BANCROFT
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT BARNES
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0127/04/16 ANNUAL RETURN FULL LIST
2016-04-20AAFULL ACCOUNTS MADE UP TO 01/08/15
2015-12-02SH20Statement by Directors
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02SH19Statement of capital on 2015-12-02 GBP 100.00
2015-12-02CAP-SSSolvency Statement dated 02/12/15
2015-12-02RES06REDUCE ISSUED CAPITAL 02/11/2015
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASSEY
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 197275001
2015-05-06AR0127/04/15 FULL LIST
2015-04-27AAFULL ACCOUNTS MADE UP TO 02/08/14
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAWSON
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC WAKEMAN
2015-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 072369050001
2015-02-09AP01DIRECTOR APPOINTED MR IAN FRANCIS FILBY
2015-02-09AP01DIRECTOR APPOINTED MR WILLIAM ROBERT BARNES
2015-02-09AP01DIRECTOR APPOINTED MR JONATHAN HUGH MASSEY
2014-06-30AUDAUDITOR'S RESIGNATION
2014-06-30AUDAUDITOR'S RESIGNATION
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 197275001
2014-05-08AR0127/04/14 FULL LIST
2014-04-24AAFULL ACCOUNTS MADE UP TO 27/07/13
2013-05-24AR0127/04/13 FULL LIST
2013-04-29AAFULL ACCOUNTS MADE UP TO 28/07/12
2012-05-25AR0127/04/12 FULL LIST
2011-12-29AAFULL ACCOUNTS MADE UP TO 30/07/11
2011-12-07AP03SECRETARY APPOINTED MR PAUL ANTONY WALKER
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC WAKEMAN / 03/10/2011
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MADDISON DAWSON / 03/10/2011
2011-05-25AR0127/04/11 FULL LIST
2011-05-25AP01DIRECTOR APPOINTED MR FREDERIC WAKEMAN
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAWSON
2010-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2010 FROM ONE SOUTH PLACE LONDON EC2M 2WG UNITED KINGDOM
2010-07-29SH20STATEMENT BY DIRECTORS
2010-07-29CAP-SSSOLVENCY STATEMENT DATED 29/07/10
2010-07-29RES06REDUCE ISSUED CAPITAL 29/07/2010
2010-07-29SH1929/07/10 STATEMENT OF CAPITAL GBP 197275001
2010-06-23AP01DIRECTOR APPOINTED ANDREW JAMES MADDISON DAWSON
2010-06-23AP01DIRECTOR APPOINTED ANDREW JAMES MADDISON DAWSON
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RISTAINO
2010-06-22SH0109/06/10 STATEMENT OF CAPITAL GBP 442475001
2010-06-22SH0109/06/10 STATEMENT OF CAPITAL GBP 262475001
2010-05-20AA01CURREXT FROM 30/04/2011 TO 31/07/2011
2010-04-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DIAMOND HOLDCO 7 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIAMOND HOLDCO 7 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of DIAMOND HOLDCO 7 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-02
Annual Accounts
2013-07-27
Annual Accounts
2012-07-28
Annual Accounts
2011-07-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIAMOND HOLDCO 7 LIMITED

Intangible Assets
Patents
We have not found any records of DIAMOND HOLDCO 7 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND HOLDCO 7 LIMITED
Trademarks
We have not found any records of DIAMOND HOLDCO 7 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND HOLDCO 7 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DIAMOND HOLDCO 7 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND HOLDCO 7 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMOND HOLDCO 7 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIAMOND HOLDCO 7 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DN6 7NA