Company NameDiablos Holdings Limited
DirectorCharles Shields Connolly
Company StatusActive
Company NumberSC641506
CategoryPrivate Limited Company
Incorporation Date12 September 2019(4 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Charles Shields Connolly
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 37, Coatbridge Business Centre, 204 Main Stre
Coatbridge
ML5 3RB
Scotland
Director NameMr Ryan McCormack
Date of BirthMay 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 37, Coatbridge Business Centre, 204 Main Stre
Coatbridge
ML5 3RB
Scotland

Location

Registered Address204 Main Street
Unit 34
Coatbridge
ML5 3RB
Scotland
ConstituencyCoatbridge, Chryston and Bellshill
WardCoatbridge South
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return14 October 2023 (6 months, 1 week ago)
Next Return Due28 October 2024 (6 months, 1 week from now)

Filing History

16 November 2023Confirmation statement made on 14 October 2023 with no updates (3 pages)
22 June 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
17 November 2022Confirmation statement made on 14 October 2022 with no updates (3 pages)
30 May 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
30 May 2022Registered office address changed from Unit 37, Coatbridge Business Centre, 204 Main Street Coatbridge ML5 3RB Scotland to 204 Main Street Unit 34 Coatbridge ML5 3RB on 30 May 2022 (1 page)
14 October 2021Confirmation statement made on 14 October 2021 with updates (4 pages)
14 October 2021Termination of appointment of Ryan Mccormack as a director on 1 October 2021 (1 page)
14 October 2021Cessation of Ryan Mccormack as a person with significant control on 1 October 2021 (1 page)
25 May 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
14 September 2020Confirmation statement made on 11 September 2020 with no updates (3 pages)
12 September 2019Incorporation
Statement of capital on 2019-09-12
  • GBP 100
(33 pages)