Diploma Australia Holdings Limited

Company Name	Diploma Australia Holdings Limited
Directors	John Morrison and Wilson Ng
Company Status	Active
Company Number	07328967
Category	Private Limited Company
Incorporation Date	28 July 2010(13 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr John Morrison
Status	Current
Appointed	05 May 2020(9 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr John Morrison
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(10 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Wilson Ng
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(12 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr Paul Michael Townsend
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Director Name	Mr Nigel Peter Lingwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(same day as company formation)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	18 Park Avenue South London N8 8LT

Director Name	Mr John Iain Henderson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(2 days after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Bruce McKenzie Thompson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(2 days after company formation)
Appointment Duration	7 years, 9 months (resigned 08 May 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Secretary Name	Mr Anthony James Gallagher
Status	Resigned
Appointed	16 January 2013(2 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 May 2020)
Role	Company Director
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Stuart Graham Bell
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Richard John Ingram
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2018(7 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Jonathan David Thomson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2019(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Neil Yazdani
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2019(9 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2020(9 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Contact

Website	diplomaplc.com
Telephone	020 75495700
Telephone region	London

Location

Registered Address	10-11 Charterhouse Square London EC1M 6EE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2k at A$1	Diploma Holdings PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,788,601
Current Liabilities	£1,377,607

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

3 November 2020	Termination of appointment of Jonathan David Thomson as a director on 2 November 2020 (1 page)
3 November 2020	Appointment of Mr John Morrison as a director on 2 November 2020 (2 pages)
28 July 2020	Confirmation statement made on 28 July 2020 with updates (4 pages)
24 June 2020	Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020 (1 page)
24 June 2020	Appointment of Mrs Barbara Gibbes as a director on 22 June 2020 (2 pages)
6 May 2020	Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020 (1 page)
6 May 2020	Appointment of Mr John Morrison as a secretary on 5 May 2020 (2 pages)
9 April 2020	Full accounts made up to 30 September 2019 (21 pages)
30 October 2019	Resolutions RES13 ‐ Authorised share cap removed 30/09/2019 RES10 ‐ Resolution of allotment of securities (1 page)
10 October 2019	Statement of capital following an allotment of shares on 30 September 2019 AUD 200 (3 pages)
26 September 2019	Appointment of Mr Neil Yazdani as a director on 26 September 2019 (2 pages)
29 July 2019	Confirmation statement made on 28 July 2019 with updates (4 pages)
16 May 2019	Appointment of Mr Jonathan David Thomson as a director on 16 May 2019 (2 pages)
10 April 2019	Full accounts made up to 30 September 2018 (20 pages)
2 November 2018	Statement of capital following an allotment of shares on 27 September 2018 AUD 47,075,325 (8 pages)
22 October 2018	Solvency Statement dated 27/09/18 (1 page)
22 October 2018	Statement of capital on 22 October 2018 AUD 100 (5 pages)
22 October 2018	Statement by Directors (1 page)
22 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Increase auth capital 27/09/2018 (1 page)
29 August 2018	Termination of appointment of Richard John Ingram as a director on 28 August 2018 (1 page)
29 August 2018	Termination of appointment of Richard John Ingram as a director on 28 August 2018 (1 page)
30 July 2018	Termination of appointment of Stuart Graham Bell as a director on 19 July 2018 (1 page)
30 July 2018	Confirmation statement made on 28 July 2018 with updates (4 pages)
10 May 2018	Appointment of Mr Richard John Ingram as a director on 8 May 2018 (2 pages)
10 May 2018	Termination of appointment of Bruce Mckenzie Thompson as a director on 8 May 2018 (1 page)
19 April 2018	Auditor's resignation (1 page)
9 March 2018	Full accounts made up to 30 September 2017 (19 pages)
17 October 2017	Statement of capital following an allotment of shares on 28 September 2017 AUD 5,000 (3 pages)
17 October 2017	Statement of capital following an allotment of shares on 28 September 2017 AUD 5,000 (3 pages)
31 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
20 February 2017	Full accounts made up to 30 September 2016 (17 pages)
20 February 2017	Full accounts made up to 30 September 2016 (17 pages)
24 October 2016	Statement of capital following an allotment of shares on 30 September 2016 AUD 4,000 (3 pages)
24 October 2016	Statement of capital following an allotment of shares on 30 September 2016 AUD 4,000 (3 pages)
1 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
4 April 2016	Appointment of Mr Stuart Graham Bell as a director on 31 March 2016 (2 pages)
4 April 2016	Appointment of Mr Stuart Graham Bell as a director on 31 March 2016 (2 pages)
4 April 2016	Termination of appointment of John Iain Henderson as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of John Iain Henderson as a director on 31 March 2016 (1 page)
24 March 2016	Full accounts made up to 30 September 2015 (16 pages)
24 March 2016	Full accounts made up to 30 September 2015 (16 pages)
18 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 30/09/2015 (8 pages)
18 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 30/09/2015 (8 pages)
27 October 2015	Statement of capital following an allotment of shares on 30 September 2015 AUD 2,000 (3 pages)
27 October 2015	Statement of capital following an allotment of shares on 30 September 2015 AUD 2,000 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2016 (4 pages)
27 October 2015	Statement of capital following an allotment of shares on 30 September 2015 AUD 2,000 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2016 (4 pages)
17 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 AUD 2,000 (6 pages)
17 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 AUD 2,000 (6 pages)
16 March 2015	Full accounts made up to 30 September 2014 (13 pages)
16 March 2015	Full accounts made up to 30 September 2014 (13 pages)
4 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 AUD 2,000 (6 pages)
4 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 AUD 2,000 (6 pages)
2 April 2014	Full accounts made up to 30 September 2013 (13 pages)
2 April 2014	Full accounts made up to 30 September 2013 (13 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
24 April 2013	Full accounts made up to 30 September 2012 (12 pages)
24 April 2013	Full accounts made up to 30 September 2012 (12 pages)
23 January 2013	Appointment of Mr Anthony James Gallagher as a secretary (1 page)
23 January 2013	Appointment of Mr Anthony James Gallagher as a secretary (1 page)
7 January 2013	Statement of capital following an allotment of shares on 28 September 2012 AUD 2,000.00 (4 pages)
7 January 2013	Statement of capital following an allotment of shares on 28 September 2012 AUD 2,000.00 (4 pages)
19 December 2012	Director's details changed for Bruce Mckenzie Thompson on 12 December 2012 (2 pages)
19 December 2012	Director's details changed for Bruce Mckenzie Thompson on 12 December 2012 (2 pages)
16 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
14 March 2012	Full accounts made up to 30 September 2011 (12 pages)
14 March 2012	Full accounts made up to 30 September 2011 (12 pages)
16 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
7 February 2011	Current accounting period extended from 31 July 2011 to 30 September 2011 (3 pages)
7 February 2011	Current accounting period extended from 31 July 2011 to 30 September 2011 (3 pages)
29 September 2010	Statement of capital following an allotment of shares on 30 July 2010 AUD 1,000 (4 pages)
29 September 2010	Statement of capital following an allotment of shares on 30 July 2010 AUD 1,000 (4 pages)
13 August 2010	Statement of capital following an allotment of shares on 30 July 2010 AUD 1,000 (4 pages)
13 August 2010	Statement of capital following an allotment of shares on 30 July 2010 AUD 1,000 (4 pages)
10 August 2010	Appointment of John Iain Henderson as a director (3 pages)
10 August 2010	Appointment of Bruce Mckenzie Thompson as a director (3 pages)
10 August 2010	Appointment of John Iain Henderson as a director (3 pages)
10 August 2010	Appointment of Bruce Mckenzie Thompson as a director (3 pages)
30 July 2010	Termination of appointment of Paul Townsend as a director (1 page)
30 July 2010	Termination of appointment of Paul Townsend as a director (1 page)
29 July 2010	Appointment of Mr Nigel Peter Lingwood as a director (2 pages)
29 July 2010	Appointment of Mr Nigel Peter Lingwood as a director (2 pages)
28 July 2010	Incorporation (32 pages)
28 July 2010	Incorporation (32 pages)

Diploma Australia Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London