DIGITAL RIVER UK HOLDINGS I LTD - LONDON
Company Profile | Company Filings |
Overview
DIGITAL RIVER UK HOLDINGS I LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIGITAL RIVER UK HOLDINGS I LTD was incorporated 9 years ago on 02/04/2015 and has the registered number: 09524884. The accounts status is FULL and accounts are next due on 29/03/2024.
DIGITAL RIVER UK HOLDINGS I LTD was incorporated 9 years ago on 02/04/2015 and has the registered number: 09524884. The accounts status is FULL and accounts are next due on 29/03/2024.
DIGITAL RIVER UK HOLDINGS I LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 31/03/2022 | 29/03/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2021-02-25 | CURRENT | ||
MR RYAN PATRICK DOUGLAS | Feb 1977 | American | Director | 2023-01-02 | CURRENT |
MR MARCO VERGANI | Nov 1963 | British | Director | 2015-09-04 UNTIL 2018-10-22 | RESIGNED |
MR DAVID A VAN SANT | Feb 1968 | American | Director | 2021-08-09 UNTIL 2021-10-22 | RESIGNED |
STEVEN WILLIAM SHEPPARD | Aug 1977 | British | Director | 2015-04-02 UNTIL 2015-09-04 | RESIGNED |
MR KRISTOPHER THOMAS SCHMIDT | May 1965 | American | Director | 2016-04-22 UNTIL 2023-01-02 | RESIGNED |
MISS EMMA-LOUISE LOUISE SAHOTA | Jul 1982 | British | Director | 2015-04-07 UNTIL 2019-01-09 | RESIGNED |
MR KEVIN LEONARD CRUDDEN | Oct 1955 | Usa | Director | 2015-04-07 UNTIL 2016-03-31 | RESIGNED |
KEVIN LEONARD CRUDDEN | Secretary | 2015-04-02 UNTIL 2016-03-31 | RESIGNED | ||
PENNSEC LIMITED | Corporate Secretary | 2017-10-27 UNTIL 2021-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Digital River, Inc. | 2016-04-06 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Digital River UK Holdings I Ltd - Limited company accounts 23.2 | 2024-03-28 | 31-03-2023 | £124,788,395 equity |
Digital River UK Holdings I Ltd - Limited company accounts 20.1 | 2023-04-01 | 31-03-2022 | £138,838,894 equity |
Digital River UK Holdings I Ltd - Limited company accounts 20.1 | 2022-11-11 | 31-03-2021 | £143,504,705 equity |
Digital River UK Holdings I Ltd - Limited company accounts 20.1 | 2021-06-12 | 31-03-2020 | £212,288,734 equity |
Digital River UK Holdings I Ltd - Limited company accounts 18.2 | 2019-12-18 | 31-03-2019 | £212,288,734 equity |
Digital River UK Holdings I Ltd - Limited company accounts 18.2 | 2018-12-19 | 31-03-2018 | £212,288,734 equity |
Digital River UK Holdings I Ltd - Accounts | 2017-12-21 | 31-03-2017 | £212,288,734 equity |
Digital River UK Holdings I Ltd - Accounts | 2017-03-16 | 31-03-2016 | £212,292,234 equity |