DIONE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
DIONE HOLDCO LIMITED
COMPANY NUMBER
13620220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/09/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0EH
4th Floor 52-54
Gracechurch Street
London
EC3V 0EH
EC3V 0EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 11/03/2024 | James Ian Pinder (924544716) has left the board |
Credit Risk Overview
Want to learn more about DIONE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIONE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIONE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 14/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 174 Past: 42 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 14/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/01/2023 - Present (1 years and 10 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
19/02/2024 - Present (8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 11/03/2024 | James Ian Pinder (924544716) has left the board |
| 11/03/2024 | New Board Member Niall John McCallum (932026589) Appointed |
| 27/09/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Board Member Joseph Ian Spaulding (930721477) Appointed |
| 06/09/2023 | Paul Russell Butcher (930393655) has left the board |
| 11/01/2023 | New Board Member James Ian Pinder (924544716) Appointed |
| 10/01/2023 | New Board Member Clare Marie Thomas (930394309) Appointed |
| 10/01/2023 | New Board Member Paul Russell Butcher (930393655) Appointed |
| 10/01/2023 | Mihir Lal (928455200) has left the board |
| 10/01/2023 | Michael Specht Bruun (928455199) has left the board |
| 18/09/2022 | New Confirmation Statement filed |
| 19/01/2022 | Natalia Ross (923971689) has left the board |
| 17/12/2021 | Natalia Ross (923971689) has left the board |
| 01/12/2021 | New Board Member Natalia Ross (923971689) Appointed |
| 23/09/2021 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 23/09/2021 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 23/09/2021 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
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