DIGITAL AGE INVESTMENT HOLDINGS LIMITED - FAREHAM


Company Profile Company Filings

Overview

DIGITAL AGE INVESTMENT HOLDINGS LIMITED is a Private Limited Company from FAREHAM UNITED KINGDOM and has the status: Active.
DIGITAL AGE INVESTMENT HOLDINGS LIMITED was incorporated 5 years ago on 18/01/2019 and has the registered number: 11775970. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DIGITAL AGE INVESTMENT HOLDINGS LIMITED - FAREHAM

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
31 / 3 31/03/2023 31/12/2024

Registered Office

10 EAST STREET
FAREHAM
PO16 0BN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BROOKS CONSULTANCY PARTNERSHIP HOLDINGS LIMITED (until 08/02/2021)

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MALOU GLASTONBURY Oct 1975 British Director 2021-02-27 CURRENT
SEAN BROOKS Aug 1989 British Director 2019-01-18 CURRENT
MR PHILIP KENNETH BROOKS Jul 1961 British Director 2019-01-18 CURRENT
GARY BROOKS Jun 1964 British Director 2021-02-27 CURRENT
MRS MALOU GLASTONBURY Secretary 2021-02-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Sean Brooks 2019-01-18 - 2021-02-27 8/1989 Fareham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Kenneth Brooks 2019-01-18 - 2021-02-27 7/1961 Fareham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
QUOB PARK LIMITED FAREHAM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
AGILE NETWORK SYSTEMS LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BROOKS CONSULTANCY PARTNERSHIP LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
AGILE NETWORK 360 LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AGILE NETWORK INTERNATIONAL LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
DIGITAL_AGE_INVESTMENT_HO - Accounts 2023-10-14 31-03-2023
DIGITAL_AGE_INVESTMENT_HO - Accounts 2022-07-09 31-03-2022
DIGITAL_AGE_INVESTMENT_HO - Accounts 2021-09-08 31-03-2021
BROOKS_CONSULTANCY_PARTNE - Accounts 2020-10-16 31-03-2020

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