UDIGITAL (HOLDINGS) LTD. - HOVE


Company Profile Company Filings

Overview

UDIGITAL (HOLDINGS) LTD. is a Private Limited Company from HOVE and has the status: Active.
UDIGITAL (HOLDINGS) LTD. was incorporated 23 years ago on 20/04/2001 and has the registered number: 04202330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

UDIGITAL (HOLDINGS) LTD. - HOVE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL

This Company Originates in : United Kingdom
Previous trading names include:
PELEMAN INDUSTRIES (HOLDINGS) LTD (until 22/08/2019)
UNIBIND SYSTEMS (HOLDINGS) LIMITED (until 22/12/2017)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TSOLAG DIRAN KEOSHGERIAN Oct 1964 British Director 2001-04-20 CURRENT
GUIDO PELEMAN Mar 1944 Belgian Director 2007-11-09 UNTIL 2012-09-24 RESIGNED
ESMERALDA ERNA MICHAELLA PELEMAN Feb 1974 Belgian Director 2007-11-09 UNTIL 2012-09-24 RESIGNED
MARAL KEOSHGERIAN Jul 1963 British Director 2001-04-20 UNTIL 2007-11-09 RESIGNED
THOMAS WILLIAM COLE Nov 1946 British Director 2001-04-20 UNTIL 2012-10-15 RESIGNED
MARAL KEOSHGERIAN Jul 1963 British Secretary 2001-04-20 UNTIL 2007-11-09 RESIGNED
QUAYSECO LIMITED Corporate Secretary 2007-11-09 UNTIL 2009-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tsolag Diran Keoshgerian 2016-04-06 10/1964 Hove   East Sussex Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
UDigital Holdings Ltd Filleted accounts for Companies House (small and micro) 2023-09-22 31-12-2022
UDigital Holdings Ltd Filleted accounts for Companies House (small and micro) 2022-09-28 31-12-2021
UDigital Holdings Ltd Filleted accounts for Companies House (small and micro) 2021-04-22 31-12-2020 £56,000 equity
UDigital Holdings Ltd Filleted accounts for Companies House (small and micro) 2020-03-14 31-12-2019 £164,000 equity
Udigital Holdings Ltd Filleted accounts for Companies House (small and micro) 2019-09-27 31-12-2018 £1,257,239 equity
Abbreviated Company Accounts - UNIBIND SYSTEMS (HOLDINGS) LIMITED 2014-09-30 31-12-2013 £3,744,944 equity

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