Diamond Avenue Holdings Ltd

General information

Name:

Diamond Avenue Holdings Limited

Office Address:

The White House Wollaton Street NG1 5GF Nottingham

Number: 08110192

Incorporation date: 2012-06-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the company was established is 2012-06-19. Established under no. 08110192, it is registered as a Private Limited Company. You can contact the main office of the firm during its opening hours at the following location: The White House Wollaton Street, NG1 5GF Nottingham. 5 years ago this business changed its business name from Park Lane Self Drive (south) to Diamond Avenue Holdings Ltd. The company's principal business activity number is 77110: Renting and leasing of cars and light motor vehicles. Diamond Avenue Holdings Limited released its latest accounts for the period up to 2022/06/30. The firm's most recent confirmation statement was filed on 2023/06/19.

In this firm, just about all of director's tasks have so far been carried out by Patrick R. who was assigned to lead the company in 2012 in June. The firm had been overseen by Jonathan B. until three years ago.

  • Previous company's names
  • Diamond Avenue Holdings Ltd 2019-06-26
  • Park Lane Self Drive (south) Ltd 2012-06-19

Financial data based on annual reports

Company staff

Patrick R.

Role: Director

Appointed: 19 June 2012

Latest update: 18 February 2024

People with significant control

Executives who control the firm include: William R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Patrick R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

William R.
Notified on 5 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patrick R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan B.
Notified on 6 April 2016
Ceased on 5 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 27 March 2017
Annual Accounts 27 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 27 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 30th June 2023 (AA)
filed on: 22nd, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
11
Company Age

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