OpenCompanies

Global Diversification Ltd

Company number
12851964
Status
Dissolved
Type
Private Limited Company
Incorporated
2 Sep 2020
Dissolved
11 Nov 2025
Nature of business
Management consultancy activities other than financial management

Registered office

Fernhills House
Todd Street
Bury
BL9 5BJ

Previous names

  • Argon Hills Ltd (until 17 Jul 2023)

Control

NameNature of controlNotifiedCeased
Mr Jhon Mario Restrepo Alvarez Ownership Of Shares 75 To 100 Percent 30 Dec 2024
Mr Tomas Esteban Ruiz Suarez Ownership Of Shares 75 To 100 Percent 10 Oct 2023 5 Mar 2025
Mr Jesus Enrique Tibidor Ownership Of Shares 75 To 100 Percent 14 Sep 2023 10 Oct 2023
Mr Tomas Esteban Ruiz Suarez Ownership Of Shares 25 To 50 Percent 6 Oct 2021 14 Sep 2023
Vault Solutions Americas Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jul 2023 13 Jul 2023
Mr John Reinaldo Moncada Cartagena Ownership Of Shares 25 To 50 Percent 6 Oct 2021 15 May 2023
Mr Oscar Alberto Camacho Leal Ownership Of Shares 50 To 75 Percent 1 Apr 2021 6 Oct 2021
Mr David Camargo Ownership Of Shares 25 To 50 Percent 2 Sep 2020 6 Oct 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2023 £1,219,655 £30 0
30 Sep 2022 Dormant £30 - 0
30 Sep 2021 Dormant £30 - -

Connections

Companies at the same address

Data