DATUM360 HOLDCO LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
DATUM360 HOLDCO LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
DATUM360 HOLDCO LIMITED was incorporated 3 years ago on 10/11/2020 and has the registered number: 13007967. The accounts status is FULL and accounts are next due on 31/12/2024.
DATUM360 HOLDCO LIMITED was incorporated 3 years ago on 10/11/2020 and has the registered number: 13007967. The accounts status is FULL and accounts are next due on 31/12/2024.
DATUM360 HOLDCO LIMITED - NEWCASTLE UPON TYNE
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
WEIGHTMANS LLP
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN RICHARD WILSON | Feb 1964 | British | Director | 2020-11-20 | CURRENT |
| MR ROSS STEPHEN SMITH | Aug 1966 | British | Director | 2020-11-20 | CURRENT |
| MR DAVID MITCHELL | Jul 1967 | British | Director | 2020-11-20 | CURRENT |
| JAMES MICHAEL | Mar 1969 | British | Director | 2020-11-10 | CURRENT |
| MR CHRISTOPHER BOYES | Aug 1983 | British | Director | 2020-11-20 | CURRENT |
| WB COMPANY DIRECTORS LIMITED | Corporate Director | 2020-11-10 UNTIL 2020-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bgf Nominees Limited (A/C Bgf Investments Lp) | 2020-11-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ms Darcy Lee Raine | 2020-11-10 - 2020-11-20 | 8/1993 | Newcastle Upon Tyne Tyne And Wear |
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 |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-21 | 31-03-2023 | 1,128,151 equity |
| ACCOUNTS - Final Accounts preparation | 2023-01-28 | 31-03-2022 | 1,149,316 equity |