Diversity Network Holdings Ltd
- Company number
- 08865895
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 28 Jan 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Daisy's Group Holdings Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRODIE, Robert Benjamin Nathaniel | Director | 28 May 2024 | 17 Mar 2026 |
| MCLAIN, Christopher | Director | 12 Mar 2025 | 31 Dec 2025 |
| JOHN, Lewis Edward | Director | 8 Mar 2024 | 27 Jun 2025 |
| HOWARD, Ryan | Director | 8 Mar 2024 | 12 Mar 2025 |
| PRITCHARD, Nick Simon | Director | 14 Apr 2020 | 8 Mar 2024 |
| ROBERTS, Michelle | Director | 28 Jan 2014 | 8 Mar 2024 |
| VAUGHAN, Nicola | Director | 28 Jan 2014 | 16 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cen Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2024 | |
| Mr Nick Simon Pritchard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Feb 2021 | 8 Mar 2024 |
| Michelle Roberts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Mar 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 28 Jan 2024 | - | - |
| 28 Jan 2023 | £100 | 109 |
| 29 Jan 2022 | £20,309 | 92 |
| 30 Jan 2021 | £548,494 | 1 |
| 30 Jan 2020 | £100 | 0 |
| 30 Jan 2019 | £100 | - |
| 30 Jan 2018 | £100 | - |
| 30 Jan 2017 | £100 | - |
| 30 Jan 2016 | - | - |
| 30 Jan 2015 | - | - |
Connections
Owned by
Diversity Network Holdings Ltd → CEN Holdco Limited → Dragon 2023 Bidco Limited → Dragon 2023 Midco Limited → Dragon 2023 Topco Limited
Controls
- Advance Energy Services Ltd (10423068)
- Britannia Renewables Limited (14405755)
- City Training Group Ltd (10726389)
- Consumer Energy Solutions Limited (09959339)
- Simply Electric Metering Limited (09792544)
- Sustainable Warmth Limited (14617638)
Companies at the same address
- BH Restaurants (Leeds) Ltd (08496829)
- Cable Street Lancaster Development Limited (13039431)
- Consumer Energy Solutions Limited (09959339)
- Dragon 2023 Bidco Limited (15187525)
- Dragon 2023 Midco Limited (15187052)
- Dragon 2023 Topco Limited (15184798)
- Garnet Bridging Limited (13667311)
- Hi-Tech Fabrication Ltd (05554410)
- Medical, Health And Education Ltd (12345877)
- Phoenix Naylors Abrasives Ltd (00929557)