Diversey Uk Holdings Limited

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Diversey Uk Holdings Limited

04313193•Private Limited With Share Capital

Weston Favell Centre, Northampton, Northamptonshire, NN38PD

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Incorporated

30/10/2001

Company Age

25 years

Directors

2

Employees

—

SIC Code

20411

Risk

very low risk

Company Overview

Registration, classification & business activity

Diversey Uk Holdings Limited (04313193) is a private limited with share capital incorporated on 30/10/2001 (25 years old) and registered in northamptonshire, NN38PD. The company operates under SIC code 20411 - manufacture of soap and detergents.

Private Limited With Share Capital
SIC: 20411
Medium
Incorporated 30/10/2001
NN38PD

Financial Overview

Total Assets

£20.04M

Liabilities

£0

Net Assets

£20.04M

Est. Turnover

£4.90M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
C
cornelis floor saarloos
director
J
jordan robert brackett
director

Charges

11

Registered

3

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-07-2026
Legacy
Category:Accounts
Date:30-07-2026
Legacy
Category:Other
Date:30-07-2026
Legacy
Category:Other
Date:30-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2025
Legacy
Category:Accounts
Date:09-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2025
Legacy
Category:Other
Date:03-10-2025
Legacy
Category:Other
Date:03-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Resolution
Category:Resolution
Date:17-07-2023
Memorandum Articles
Category:Incorporation
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2021
Legacy
Category:Accounts
Date:21-10-2021
Resolution
Category:Resolution
Date:27-09-2021
Legacy
Category:Other
Date:27-09-2021
Legacy
Category:Other
Date:27-09-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-06-2021
Resolution
Category:Resolution
Date:11-05-2021
Legacy
Category:Other
Date:25-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-01-2021
Legacy
Category:Accounts
Date:18-01-2021
Legacy
Category:Other
Date:18-01-2021
Legacy
Category:Accounts
Date:14-12-2020
Legacy
Category:Other
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Legacy
Category:Other
Date:13-10-2020
Legacy
Category:Other
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-06-2020
Legacy
Category:Accounts
Date:30-06-2020
Legacy
Category:Other
Date:30-06-2020
Legacy
Category:Other
Date:30-06-2020
Legacy
Category:Other
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Legacy
Category:Other
Date:21-10-2019
Legacy
Category:Other
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Resolution
Category:Resolution
Date:25-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2016
Auditors Resignation Company
Category:Auditors
Date:04-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2013
Accounts With Made Up Date
Category:Accounts
Date:02-10-2013
Legacy
Category:Mortgage
Date:14-02-2013
Legacy
Category:Mortgage
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2012
Termination Director Company With Name
Category:Officers
Date:09-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Accounts With Made Up Date
Category:Accounts
Date:04-10-2012
Legacy
Category:Mortgage
Date:09-03-2012
Auditors Resignation Company
Category:Auditors
Date:06-02-2012
Legacy
Category:Mortgage
Date:21-11-2011

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2027
Filing Date22/07/2026
Latest Accounts30/09/2025

Trading Addresses

Cotes Park Industrial Estate, Cotes Park Lane, Somercotes, Alfreton, Derbyshire, DE554PA
Lakeside Court, Osier Drive, Annesley, Nottingham, Nottinghamshire, NG150DS
Weston Favell Centre, Northampton, Northants, NN38PDRegistered

Contact

Weston Favell Centre, Northampton, Northamptonshire, NN38PD