Filing status
- Accounts due
- 18 April 2027
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Diplocks Holdings Limited
- Incorporated
- 18 July 2025 (1 year)
- Industry
- Activities of distribution holding companies (64204)
- Owned by
- Region
- Greater London
- Address
- 20 Wenlock RoadLondonN1 7TA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 20 October 2026
British
Born November 1974
Director · Appointed 20 October 2026
British
Born May 1992 (34)
British
Born November 1962
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17426723
Holdings 1
Companies where Diplocks Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
20 October 2026
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Memorandum and Articles of Association | |||
| 30 October 2026 | Resolutions | |||
| 30 October 2026 | Resolutions | |||
| 23 October 2026 | Statement of capital following an allotment of shares | |||
| 22 October 2026 | Appointment of a director |
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