LONDON DIAMOND DRILLING HOLDINGS LTD

Profile LONDON DIAMOND DRILLING HOLDINGS LTD

Actual on 01.09.2021
Company name
LONDON DIAMOND DRILLING HOLDINGS LTD
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Company number
08943769
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 March 2014
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 17 March 2022 due by Thursday, 31 March 2022

Last statement dated Wednesday, 17 March 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
19-20 BOURNE COURT, SOUTHEND ROAD, ESSEX, WOODFORD GREEN, IG8 8HD
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PSC and Officers LONDON DIAMOND DRILLING HOLDINGS LTD

Officers

(as of 21.09.2020)

MCIVER, Daniel Ian
Status: Active
Appointed on: Thursday, 17 March 2016
Correspondence address: 57 Bude Crescent Stevenage, England, Hertfordshire, SG1 2QJ
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Director
Country of residence: England
SEAGROATT, Caroline
Status: Active
Appointed on: Tuesday, 01 July 2014
Correspondence address: 19-20 Bourne Court Southend Road, Woodford Green, United Kingdom, Essex, IG8 8HD
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Director
Country of residence: England
SEAGROATT, Marc David
Status: Active
Appointed on: Monday, 17 March 2014
Correspondence address: 19-20 Bourne Court Southend Road, Woodford Green, United Kingdom, Essex, IG8 8HD
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Director
Country of residence: England
YAU, Kang Hung
Status: Active
Appointed on: Thursday, 17 March 2016
Correspondence address: Unit 19, Newington Industrial Estate 87 Crampton Street, London, England, SE17 3AZ
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Director
Country of residence: England
BARRINGHAM, Giles Abbott
Status: Not active
Appointed on: Thursday, 17 March 2016
Resigned on: Friday, 30 June 2017
Correspondence address: Unit 19 Newington Industrial Estate, 87 Crampton Street, London, England, SE17 3AZ
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: England
WELSH, Courtney Louise
Status: Not active
Appointed on: Tuesday, 20 October 2015
Resigned on: Thursday, 02 November 2017
Correspondence address: 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD
Nationality: British
Date of birth: October 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Marc David Seagroatt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19-20 Bourne Court Woodford Green, United Kingdom, Essex
Nationality: British
Date of birth: April 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Caroline Seagroatt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19-20 Bourne Court Woodford Green, United Kingdom, Essex
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent