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KIND DIAMOND BUILD CONSORTIUM LIMITED

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Company·GB·oo:GB-COH-09700213
JSON / MCP View network
Status
active
Incorporated
2015-07-23
Legal form
ltd
Activity
41201
Registered office
. East Wing, Goffs Oak House , Goffs Lane , Goffs Oak, Hertfordshire, EN7 5GE, England

KIND DIAMOND BUILD CONSORTIUM LIMITED is a ltd registered in GB, incorporated 2015-07-23 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1KIND & CO. (BUILDERS) LIMITEDbeneficial owner 50%→KIND DIAMOND BUILD CONSORTIUM LIMITED
  2. 1DIAMOND BUILD GROUP PLCbeneficial owner 50%→KIND DIAMOND BUILD CONSORTIUM LIMITED
  3. 1PROBUILD CONSTRUCTION ASSOCIATES LTDbeneficial owner 50%→KIND DIAMOND BUILD CONSORTIUM LIMITED
  4. 1PROBUILD CONSTRUCTION ASSOCIATES LTDbeneficial owner 37.5%→KIND DIAMOND BUILD CONSORTIUM LIMITED
  5. 1DIAMOND BUILD GROUP PLCbeneficial owner 37.5%→KIND DIAMOND BUILD CONSORTIUM LIMITED
  6. 1KIND & CO. (BUILDERS) LIMITEDbeneficial owner 37.5%→KIND DIAMOND BUILD CONSORTIUM LIMITED
  7. 2Mr John Arthur Graybeneficial owner 100%→PROBUILD CONSTRUCTION ASSOCIATES LTD
  8. 2Mr Paul Andrew Brooksbeneficial owner 50%→PROBUILD CONSTRUCTION ASSOCIATES LTD
  9. 2Mr Paul Andrew Brooksbeneficial owner→PROBUILD CONSTRUCTION ASSOCIATES LTD
  10. 2Mr John Arthur Graybeneficial owner 87.5%→PROBUILD CONSTRUCTION ASSOCIATES LTD
  11. 2Mr John Arthur Graybeneficial owner 100%→DIAMOND BUILD GROUP PLC
  12. 2Mr John Arthur Graybeneficial owner 87.5%→DIAMOND BUILD GROUP PLC
  13. 2KIND MANAGEMENT LIMITEDbeneficial owner 100%→KIND & CO. (BUILDERS) LIMITED
  14. 2Kind Manangement Ltdbeneficial owner 87.5%→KIND & CO. (BUILDERS) LIMITED

Company profile· live · Companies House

Company no.
09700213
Status
active
Type
ltd
Incorporated
2015-07-23
Registered office
. East Wing, Goffs Oak House , Goffs Lane , Goffs Oak, Hertfordshire, EN7 5GE, England
SIC
41201
Officers · 5 active
  • MOORE NHC TRUST CORPORATION LIMITED
    corporate secretary · appt 2016-03-10
  • BASSENGER, William Henry
    director · British · appt 2015-07-23
  • BROOKS, Paul Andrew
    director · British · appt 2022-12-22
  • GRAY, John Arthur
    director · British · appt 2015-07-23
  • JUSON, Stephen John
    director · British · appt 2023-07-19
  • JENKINS, Mark Anthony(resigned)
    secretary · appt 2015-07-23
  • BATTLE, Anthony William(resigned)
    director · Irish · appt 2015-07-23
  • CAUSER, Benjamin Francis(resigned)
    director · British · appt 2021-10-18
  • FORBES, Duncan Peter(resigned)
    director · British · appt 2015-07-23
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-01-25
Outstanding charges
1