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 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.
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)
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 |
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 |