Diversey Uk Holdings Limited

General information

Name:

Diversey Uk Holdings Ltd

Office Address:

Weston Favell Centre Northampton NN3 8PD Northamptonshire

Number: 04313193

Incorporation date: 2001-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Diversey Uk Holdings Limited has been on the British market for at least 23 years. Registered with number 04313193 in 2001, it is located at Weston Favell Centre, Northamptonshire NN3 8PD. Previously Diversey Uk Holdings Limited switched the company listed name four times. Until 2021-05-11 this firm used the registered name Diversey Holdings. Later on this firm switched to the registered name Johnsondiversey Uk Holdings that was used till 2021-05-11 then the current name was accepted. This business's principal business activity number is 20411 and their NACE code stands for Manufacture of soap and detergents. The firm's latest financial reports describe the period up to 2021-12-31 and the latest annual confirmation statement was released on 2022-10-30.

Current directors chosen by the following company include: Cornelis S. appointed on 2023-07-14 and Jordan B. appointed in 2023. What is more, the director's duties are regularly assisted with by a secretary - Susan B., who joined this company in 2023.

  • Previous company's names
  • Diversey Uk Holdings Limited 2021-05-11
  • Diversey Holdings Limited 2010-03-05
  • Johnsondiversey Uk Holdings Limited 2002-08-23
  • Johnson Professional Uk Limited 2001-11-09
  • Linkchime Limited 2001-10-30

Company staff

Cornelis S.

Role: Director

Appointed: 14 July 2023

Latest update: 4 May 2024

Jordan B.

Role: Director

Appointed: 14 July 2023

Latest update: 4 May 2024

Susan B.

Role: Secretary

Appointed: 14 July 2023

Latest update: 4 May 2024

People with significant control

The companies that control this firm include: Bcpe Diamond Uk Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Aldersgate Street, EC1A 4HD and was registered as a PSC under the registration number 10735431.

Bcpe Diamond Uk Holdco Limited
Address: 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
Legal authority Companies Act 2006 England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 10735431
Notified on 6 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sealed Air Luxembourg S.A.R.L
Address: 20 Rue Des Peupliers, Luxembourg, L-2328, Luxembourg
Legal authority Luxembourg Companies Act
Legal form Company Limited By Liability
Country registered Luxembourg
Place registered Register Of Commerce And Companies Luxembourg
Registration number B89341
Notified on 6 April 2016
Ceased on 6 September 2017
Nature of control:
over 3/4 of shares
Sealed Air Corporation
Address: 2415 Cascade Pointe Boulevard, Charlotte, North Carolina, 28208, Usa
Legal authority State Of Delaware Usa
Legal form Public Company
Country registered State Of Delaware
Place registered State Of Delaware Usa
Registration number 2586601
Notified on 6 April 2016
Ceased on 6 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Current accounting period shortened from 2024-12-31 to 2024-09-30 (AA01)
filed on: 7th, February 2024
accounts
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Services (by SIC Code)

  • 20411 : Manufacture of soap and detergents
22
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