DIGITAL MASTER HOLDCO LIMITED - NEWTON LE WILLOWS


Company Profile Company Filings

Overview

DIGITAL MASTER HOLDCO LIMITED is a Private Limited Company from NEWTON LE WILLOWS UNITED KINGDOM and has the status: Active.
DIGITAL MASTER HOLDCO LIMITED was incorporated 3 years ago on 22/01/2021 and has the registered number: 13152658. The accounts status is SMALL and accounts are next due on 30/09/2024.

DIGITAL MASTER HOLDCO LIMITED - NEWTON LE WILLOWS

This company is listed in the following categories:
61900 - Other telecommunications 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
21/01/2023 04/02/2024

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 2021-01-22 CURRENT
MR WIL JONES Dec 1986 English Director 2021-01-22 CURRENT
MR PAUL DOYLE Jan 1964 Irish Director 2021-01-22 CURRENT
MR KULVINDER PLAHAY Secretary 2023-09-26 CURRENT
MR CARLOS BOCK MONTERO Nov 1978 Spanish Director 2021-06-09 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 2021-06-09 UNTIL 2023-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iris Infra Limited 2023-09-26 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Iris Holdco Limited 2021-01-22 - 2023-09-26 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AEE RENEWABLES UK 14 LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
PHOTON POWER LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WESTON LONGVILLE SOLAR FARM LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ANESCO ENERGY SERVICES ONE LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
HOLTON SOLAR FARM LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
MCEWAN SOLAR HOLDCO (1) LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MCEWAN SHELSWELL HOLDCO LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MCEWAN SKYLARK HOLDCO LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MCEWAN OWLS LODGE HOLDCO LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MCEWAN SOLAR TOPCO (1) LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MCEWAN SOLAR HOLDCO (2) LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MCEWAN SOLAR TOPCO (2) LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FULL FIBRE LIMITED EXETER ENGLAND Active FULL 61900 - Other telecommunications activities
DIGITAL HOLDINGS LTD NEWTON LE WILLOWS UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
IRIS INFRA MASTER HOLDCO LIMITED EXETER ENGLAND Active GROUP 61900 - Other telecommunications activities
IRIS INFRA HOLDCO LIMITED EXETER ENGLAND Active FULL 61900 - Other telecommunications activities
DIGITAL INFRASTRUCTURE SERVICES LIMITED NEWTON LE WILLOWS UNITED KINGDOM Active SMALL 61100 - Wired telecommunications activities
BE FIBRE LTD NEWTON LE WILLOWS UNITED KINGDOM Active SMALL 61100 - Wired telecommunications activities
IRIS INFRA LIMITED EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
DIGITAL_MASTER_HOLDCO_LIM - Accounts 2023-09-12 31-12-2022 £-215,373 equity
DIGITAL_MASTER_HOLDCO_LIM - Accounts 2022-09-09 30-11-2021 £-97,556 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STARBANK PANEL PRODUCTS LIMITED NEWTON LE WILLOWS ENGLAND Active FULL 16210 - Manufacture of veneer sheets and wood-based panels
STARBANK HOLDINGS LIMITED NEWTON LE WILLOWS ENGLAND Active GROUP 70100 - Activities of head offices
LIMETREE ENGINEERING LIMITED NEWTON-LE-WILLOWS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DIGITAL INFRASTRUCTURE LTD NEWTON LE WILLOWS UNITED KINGDOM Active SMALL 61100 - Wired telecommunications activities
DIGITAL HOLDINGS LTD NEWTON LE WILLOWS UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
DIGITAL INFRASTRUCTURE SERVICES LIMITED NEWTON LE WILLOWS UNITED KINGDOM Active SMALL 61100 - Wired telecommunications activities
BE FIBRE LTD NEWTON LE WILLOWS UNITED KINGDOM Active SMALL 61100 - Wired telecommunications activities
HARD ROCK ENERGY LTD NEWTON-LE-WILLOWS UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.