DIVERGENT GROUP LTD
Active - Accounts Filed
General Information
NAME
DIVERGENT GROUP LTD
COMPANY NUMBER
10192223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/05/2016
(8 years and 7 months old)
WEBSITE
ELLISBATESLEGALSOLUTIONS.COM
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
20/05/2016
24/06/2022
TRF HOLDINGS LIMITED
HARROGATE
HG2 7AT
23 Woodlands Drive
HARROGATE
HG2 7AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELLIS BATES HOLDINGS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIVERGENT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIVERGENT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIVERGENT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2016 - Present (8 years and 7 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELLIS BATES HOLDINGS LTD. | Active - Accounts Filed | View Report |
| THE INSURANCE MANAGER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 24/06/2021 | New Confirmation Statement filed |
| 03/06/2021 | Change in Reg. Office |
| 07/05/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 04/08/2016 | New Board Member Peter Bates (916349787) Appointed |
| 04/08/2016 | New Board Member Keith Andrew Holmes (906609989) Appointed |
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