Diamond Dco One Limited

In liquidationAccounts overdue Confirmation statement overdue 00244282 Private limited company
Incorporated
12 December 1929 (96 years)
Previously known as
Admenta Holdings Limited (until 30 November 2023)
Aah Subsidiaries Limited (until 18 April 2007)
Weevsown Limited (until 28 February 1991)
Industry
Activities of head offices (70100)
Owned by
Sapphire 333 Limited
Accounts type
Total exemption full
Region
South East
Address
Herschel House
58 Herschel Street
Slough
SL1 1PG

Filing status

Accounts due
31 December 2024 (overdue)
Last accounts
31 March 2023
Conf. stmt due
21 August 2026 (overdue)
Last conf. stmt
7 August 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sapphire 333 Limited
Corporate entity · Notified 25 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
25 November 2023
Ceased HHG Fox One Limited — Owns 75–100% of shares
31 August 2023
Ceased Aah Limited — Owns 75–100% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Diamond Dco One Limited This company In liquidation
Diamond Dco Two Limited In liquidationOwns 75–100% of shares (as a firm)
LP SD Ninety Six Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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