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All Information about:
Name

Diamond DCO ONE Limited
Address
8th Floor Becket House
36 Old Jewry
London
EC2R 8DD
VAT ID no VAT ID available
Company No. 00244282 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Admenta Holdings Limited
  • AAH Subsidiaries Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Sapphire 333 Limited Status: Active Notified: 25/11/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aah Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2023 Companies House Number: 00190705 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •
    gb-flag GB Hhg Fox One Limited Status: Ceased Notified: 31/08/2023 Ceased: 25/11/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Hussey, Stewart Roland Ash, London, England Status: Active Notified: 25/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Dargue, Robin Lindsay Coventry, England Status: Ceased Notified: 27/07/2022 Ceased: 25/11/2023 Date of Birth: 03/1967 Occupation: Chief Information & Transformation Offic, Chief Information & Transformation Officer Role: Director Country of Residence: England Nationality: British
    Hall, Wendy Margaret Walsgrave Triangle, Coventry Status: Ceased Notified: 25/05/2022 Ceased: 25/11/2023 Date of Birth: 06/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Keen, Christian Walsgrave Triangle, Coventry Status: Ceased Notified: 25/11/2019 Ceased: 18/05/2022 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Legg, Nichola Louise Walsgrave Triangle, Coventry Status: Ceased Notified: 04/01/2016 Ceased: 25/11/2023 Role: Secretary

    Companies Controlled by This Company (8)

    gb-flag GB A. Suthrell (Haulage) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00764403 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •
    gb-flag GB AAH Glass & Windows Limited Status: Active Notified: 06/04/2016 Companies House Number: 00631349 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •
    gb-flag GB AAH Lloyds Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00865401 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •
    gb-flag GB W.Jamieson(Chemists)Limited Status: Active Notified: 06/04/2016 Companies House Number: 00685013 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •
    gb-flag GB Ruby DCO Eighteen Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2023 Companies House Number: 02827029 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •
    gb-flag GB Ruby DCO Four Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2023 Companies House Number: 01003345 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •
    gb-flag GB Ruby DCO Fourteen Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2023 Companies House Number: 00682545 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •
    gb-flag GB Sapphire DCO ONE Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2023 Companies House Number: 02772584 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •