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Diversey UK Holdings Limited

Diversey UK Holdings Limited is an active company incorporated on 30 October 2001 with the registered office located in Northampton, Northamptonshire. Diversey UK Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04313193
Private limited company
Age
24 years
Incorporated 30 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (12 days ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 30 Sep 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
Weston Favell Centre
Northampton
Northamptonshire
NN3 8PD
Same address for the past 23 years
Telephone
01604405311
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Cornelis Floor Saarloos
Director • Dutch • Lives in United States • Born in Feb 1969
Jordan Robert Brackett
Director • American • Lives in United States • Born in May 1983
BCPE Diamond UK Holdco Limited
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Dec ⟶ 30 Sep 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.04M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20.04M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Days Ago on 7 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 9 Oct 2025
Izabela Jeznach Resigned
1 Month Ago on 26 Sep 2025
Izabela Jeznach Appointed
10 Months Ago on 14 Jan 2025
Susan Mary Bean Resigned
10 Months Ago on 14 Jan 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Accounting Period Shortened
1 Year 9 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years Ago on 8 Nov 2023
Confirmation Submitted
2 Years Ago on 3 Nov 2023
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Documents
Confirmation statement made on 30 October 2025 with no updates
Submitted on 7 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 9 Oct 2025
Termination of appointment of Izabela Jeznach as a secretary on 26 September 2025
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 3 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 3 Oct 2025
Termination of appointment of Susan Mary Bean as a secretary on 14 January 2025
Submitted on 13 May 2025
Appointment of Izabela Jeznach as a secretary on 14 January 2025
Submitted on 13 May 2025
Full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 30 Oct 2024
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Repayment History
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