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Companies House/Ashburton/Company profile

DIPLOMATIC CIGAR CLUB LIMITED

Active
12460016·incorporated 2020-02-13

DIPLOMATIC CIGAR CLUB LIMITED is an active UK private limited company, incorporated on 13 February 2020 at Companies House (number 12460016; OpenRegistry canonical ID GB-12460016-diplomatic-cigar-club-limited). Sophymarine's OpenRegistry classifies it under SIC 94990 (Activities of other membership organizations n.e.c.), one of 10,166 active UK entities in that code and one of 58 active companies registered in Ashburton, Devon (postcode TQ13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-13
Registered Address
THE OLD QUARRY, CATON CROSS, ASHBURTON, DEVON, TQ13 7LH, UNITED KINGDOM
SIC
94990 — Activities of other membership organizations n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DIPLOMATIC CIGAR CLUB LIMITED

Filings

Check filing history of DIPLOMATIC CIGAR CLUB LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Persons with significant control

DIPLOMATIC CIGAR CLUB LIMITED has 1 person with significant control on file:

  • Tor Imports Limited (United Kingdom reg. 06382333). Notified 2022-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Scott Lawrence Vines born 1960 resident in United Kingdom, British national. Notified 2020-02-13. Ceased 2022-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Jolene Louise Pothier born 1972 resident in United Kingdom, American national. Notified 2020-02-13. Ceased 2022-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 94990 (Activities of other membership organizations n.e.c.):

Other companies registered in Ashburton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12460016.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.