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DILIGENCIA GROUP LIMITED

Active
15201769·incorporated 2023-10-10

DILIGENCIA GROUP LIMITED is an active UK private limited company, incorporated on 10 October 2023 at Companies House (number 15201769; OpenRegistry canonical ID GB-15201769-diligencia-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 11,557 active companies registered in Oxford (postcode OX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-10
Registered Address
SUMMERTOWN PAVILION 18-24 MIDDLE WAY, SUMMERTOWN, OXFORD, OX2 7LG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Persons with significant control

DILIGENCIA GROUP LIMITED has 1 person with significant control on file:

  • Mr Noureddine Bakkali born 1965 resident in England, British national. Notified 2023-10-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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