Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Diversification Holdings Ltd
- Incorporated
- 2 April 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Christopher Roy Chater
- Accounts type
- Total exemption full
- Address
- Unit 6 South Capenhurst Technology ParkCapenhurstChesterCH1 6EH
Officers 3 active
Officer details are public data from the Companies House register.
Smith, Michael Llewelyn Wheldon
Secretary · Appointed 2 April 2013
Chater, Christopher Roy
Director · Appointed 2 April 2013
British
Born March 1968 (58)
Director · Appointed 2 April 2013
Austrian
Born November 1969
Officer history (4 former)
1 October 2019
7 February 2019
Resigned Champalaune, Patrick Pierre as Director
22 July 2016
Appointed Champalaune, Patrick Pierre as Director
22 July 2016
Resigned Pijselman, Joel Henri as Director
1 September 2014
1 September 2014
Resigned Fremaux, Benjamin Henri Victor as Director
2 April 2013
Appointed Smith, Michael Llewelyn Wheldon as Secretary
2 April 2013
Appointed Chater, Christopher Roy as Director
2 April 2013
2 April 2013
Appointed Fremaux, Benjamin Henri Victor as Director
2 April 2013
Appointed Pijselman, Joel Henri as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company
Reg. no. 04651476
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Diversification Holdings Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 February 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 8 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 February 2025 | Confirmation statement with no updates | 18 January 2025 | ||
| 20 September 2024 | Total exemption full accounts | 31 December 2023 |
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