DIGITAL HOLDINGS LTD - NEWTON LE WILLOWS
Company Profile | Company Filings |
Overview
DIGITAL HOLDINGS LTD is a Private Limited Company from NEWTON LE WILLOWS UNITED KINGDOM and has the status: Active.
DIGITAL HOLDINGS LTD was incorporated 3 years ago on 15/10/2020 and has the registered number: 12954513. The accounts status is SMALL and accounts are next due on 30/09/2024.
DIGITAL HOLDINGS LTD was incorporated 3 years ago on 15/10/2020 and has the registered number: 12954513. The accounts status is SMALL and accounts are next due on 30/09/2024.
DIGITAL HOLDINGS LTD - NEWTON LE WILLOWS
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 SANKEY VALLEY INDUSTRIAL ESTATE
NEWTON LE WILLOWS
WA12 8DJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES STEPHEN WARNER | Feb 1988 | British | Director | 2024-02-29 | CURRENT |
MR STEVEN LOWRY | Nov 1972 | British | Director | 2021-01-27 | CURRENT |
MR WIL JONES | Dec 1986 | English | Director | 2021-01-27 | CURRENT |
MR PAUL DOYLE | Jan 1964 | Irish | Director | 2021-01-27 | CURRENT |
MR KULVINDER PLAHAY | Secretary | 2023-09-26 | CURRENT | ||
MR CARLOS BOCK MONTERO | Nov 1978 | Spanish | Director | 2020-10-15 UNTIL 2023-09-26 | RESIGNED |
MR OLIVER DIETER HELM | Apr 1988 | British | Director | 2023-09-26 UNTIL 2024-02-29 | RESIGNED |
MR FRANK MARTINEZ SANCHEZ | Sep 1972 | Spanish | Director | 2020-10-15 UNTIL 2023-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Digital Master Holdco Limited | 2021-01-27 | Newton Le Willows |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Frank Martinez Sanchez | 2020-10-15 - 2021-01-27 | 9/1972 | Middlesex | Significant influence or control |
Mr Carlos Bock Montero | 2020-10-15 - 2021-01-27 | 11/1978 | Middlesex | Significant influence or control |
Maestro Technologies Ltd | 2020-10-15 - 2021-01-27 | Greater 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 |
---|---|---|---|
DIGITAL_HOLDINGS_LTD - Accounts | 2023-09-12 | 31-12-2022 | £11,679,951 Cash £-141,767 equity |
DIGITAL_HOLDINGS_LTD - Accounts | 2022-09-09 | 30-11-2021 | £14,886,612 Cash £828,079 equity |