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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEXSYS SOLUTIONS LIMITED MANCHESTER Active FULL 62020 - Information technology consultancy activities
K3 SOFTWARE UK LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
K3 FDS LIMITED MANCHESTER Active FULL 62020 - Information technology consultancy activities
K3 BUSINESS TECHNOLOGY GROUP PLC MANCHESTER Active GROUP 70100 - Activities of head offices
DIGITAL RIVER UK LIMITED LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
K3 BTG LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
BRITWELL BARNS MANAGEMENT LTD SLOUGH Active MICRO ENTITY 98000 - Residents property management
K3 SYSTEMS SUPPORT LIMITED SALFORD Active AUDIT EXEMPTION SUBSI 62030 - Computer facilities management activities
DIGITAL RIVER UK HOLDINGS II LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MARKETFORCE AGENCY UK LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 62090 - Other information technology service activities
DIGRIV UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
K3 BUSINESS TECHNOLOGIES IRELAND LIMITED DUBLIN 2 IRELAND Active FULL None Supplied

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

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