CHANNEL DIGITAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CHANNEL DIGITAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHANNEL DIGITAL HOLDINGS LIMITED was incorporated 4 years ago on 17/12/2019 and has the registered number: 12366312. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CHANNEL DIGITAL HOLDINGS LIMITED - 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
31 / 3 31/03/2023 31/12/2024

Registered Office

44 WHITFIELD STREET
LONDON
W1T 2RH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHANNEL HOLDINGS LIMITED (until 26/07/2022)

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN WATSON Oct 1961 British Director 2022-06-21 CURRENT
MR RICHARD RAYMOND GAW LEONG Oct 1972 Singaporean Director 2022-06-21 CURRENT
MS DEBORAH JANE HUTCHINSON Apr 1966 British Director 2022-06-21 CURRENT
MR. WALTER JOSEPH GONTAREK Aug 1962 American Director 2019-12-17 CURRENT
JOHN BERNARD CAOUETTE Oct 1944 American Director 2022-06-21 CURRENT
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2022-06-15 CURRENT
MRS VARDA SHINE Jun 1963 British Director 2022-06-21 UNTIL 2024-02-28 RESIGNED
DR MARCUS FEDDER Apr 1959 German Director 2022-06-21 UNTIL 2023-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lyon Northern Limited 2022-06-08 Road Town   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ricardo Chan Leong 2022-06-08 5/1934 London   Significant influence or control
Mr Richard Raymond Gaw Leong 2022-06-08 10/1972 London   Significant influence or control
Dr Walter Joseph Gontarek 2019-12-17 - 2022-06-08 8/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CHANNEL DIGITAL HOLDINGS LIMITED 2022-12-31 31-03-2022 £8,000 equity
Micro-entity Accounts - CHANNEL HOLDINGS LIMITED 2021-09-07 31-12-2020 £8,000 equity

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