PUBLIC DIGITAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PUBLIC DIGITAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PUBLIC DIGITAL HOLDINGS LIMITED was incorporated 6 years ago on 03/10/2017 and has the registered number: 10993674. The accounts status is SMALL and accounts are next due on 31/07/2024.

PUBLIC DIGITAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

9 PERSEVERANCE WORKS
LONDON
E2 8DD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN JOHN TERRETT Aug 1975 British Director 2017-10-03 CURRENT
MR THOMAS WILLIAM FREDERICK LOOSEMORE May 1971 British Director 2017-10-03 CURRENT
MR ADAM JOHN HUGHES Oct 1979 American Director 2023-11-16 CURRENT
MS ANDREA CLARE DAVIES Jun 1973 British Director 2022-03-01 CURRENT
MATTHEW DERR Mar 1983 American Director 2023-01-31 CURRENT
MR ANDREW DAVID GREENWAY Nov 1985 British Director 2017-12-18 CURRENT
MS LESLEY RUTH COWLEY Jun 1960 British Director 2022-04-01 CURRENT
MR TIMOTHY STEPHEN BROOKS Sep 1957 British Director 2019-03-07 CURRENT
MICHAEL THOMAS BRACKEN Dec 1968 British Director 2017-10-03 CURRENT
MR ROGER ALEXANDER ACTON Mar 1956 British Director 2018-01-01 UNTIL 2022-03-31 RESIGNED
MRS FARAH RAMZAN GOLANT May 1964 British Director 2020-09-10 UNTIL 2023-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kyu Investment Uk Limited 2023-04-05 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Thomas William Frederick Loosemore 2018-02-05 - 2020-09-10 5/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael Thomas Bracken 2018-02-05 - 2020-09-10 12/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Benjamin John Terret 2018-02-05 - 2020-09-10 8/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Public_Digital_Holdings_L - Accounts 2023-05-12 31-10-2022 £313 Cash £117 equity
Public_Digital_Holdings_L - Accounts 2022-02-19 31-10-2021 £72 Cash £-134 equity
Public Digital Holdings Limited - Period Ending 2020-10-31 2021-07-30 31-10-2020 £-51 equity
Public Digital Holdings Limited - Period Ending 2019-10-31 2020-08-01 31-10-2019 £14 equity

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