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Diploma Latam Holdings Limited

Diploma Latam Holdings Limited is an active company incorporated on 20 February 2025 with the registered office located in London, Greater London. Diploma Latam Holdings Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16264812
Private limited company
Age
8 months
Incorporated 20 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 20 November 2026 (1 year remaining)
Address
10-11 Charterhouse Square
London
EC1M 6EE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1979
Director • General Counsel & Company Secretary • British • Lives in England • Born in Oct 1984
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1970
Director • Acting Chief Financial Officer • Malaysian • Lives in England • Born in Sep 1981
Diploma Holdings Plc
PSC
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Mutual Companies
Diploma Holdings Plc
Christopher Mark Davies, John Morrison, and 2 more are mutual people.
Active
Newlandglebe Limited
Christopher Mark Davies, John Morrison, and 2 more are mutual people.
Active
Techsil Group Holdings Limited
Christopher Mark Davies, John Morrison, and 2 more are mutual people.
Active
R&G Fluid Power Holdings Limited
Christopher Mark Davies, John Morrison, and 2 more are mutual people.
Active
M Seals UK Limited
Christopher Mark Davies, John Morrison, and 2 more are mutual people.
Active
Diploma Asia Holdings Limited
Christopher Mark Davies, John Morrison, and 2 more are mutual people.
Active
Williamson, Cliff Limited
Christopher Mark Davies, John Morrison, and 1 more are mutual people.
Active
Diploma Europe Holdings Limited
Christopher Mark Davies, John Morrison, and 1 more are mutual people.
Active
Financials
Diploma Latam Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Wilson Ng Appointed
2 Months Ago on 14 Aug 2025
Christopher Mark Davies Resigned
2 Months Ago on 13 Aug 2025
Ms Anna Lawrence Appointed
5 Months Ago on 30 May 2025
John Morrison Resigned
5 Months Ago on 30 May 2025
Incorporated
8 Months Ago on 20 Feb 2025
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Documents
Termination of appointment of Christopher Mark Davies as a director on 13 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Wilson Ng as a director on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of John Morrison as a director on 30 May 2025
Submitted on 30 May 2025
Appointment of Ms Anna Lawrence as a director on 30 May 2025
Submitted on 30 May 2025
Incorporation
Submitted on 20 Feb 2025
Repayment History
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