DIGITROL HOLDINGS LIMITED - SWANSEA


Company Profile Company Filings

Overview

DIGITROL HOLDINGS LIMITED is a Private Limited Company from SWANSEA UNITED KINGDOM and has the status: Active.
DIGITROL HOLDINGS LIMITED was incorporated 3 years ago on 10/03/2021 and has the registered number: 13257914. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

DIGITROL HOLDINGS LIMITED - SWANSEA

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 / 10 31/10/2022 31/07/2024

Registered Office

DIGITROL HOUSE CORONET WAY
SWANSEA
SA6 8RH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS CAMPBELL NUGENT Sep 1983 British Director 2021-03-10 CURRENT
MR DAVID PHILLIP KELLY Mar 1987 British Director 2021-03-10 CURRENT
MR RYAN HARRIS Sep 1984 British Director 2021-03-10 CURRENT
ROSS CAMPBELL NUGENT Secretary 2021-03-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ryan Harris 2021-03-10 9/1984 Swansea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Phillip Kelly 2021-03-10 3/1987 Swansea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ross Campbell Nugent 2021-03-10 9/1983 Swansea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIGITROL LIMITED ENTERPRISE PARK Active TOTAL EXEMPTION FULL 26512 - Manufacture of electronic industrial process control equipment

Free Reports Available

Report Date Filed Date of Report Assets
Digitrol Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-23 31-10-2023 £63 Cash £998,553 equity
Digitrol Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-04 31-10-2022 £1,537 Cash £1,000,164 equity
Digitrol Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-08-23 31-03-2022 £857 Cash £477,107 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.S.BASSETT & SON LIMITED ENTERPRISE PARK Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
DIGITROL LIMITED ENTERPRISE PARK Active TOTAL EXEMPTION FULL 26512 - Manufacture of electronic industrial process control equipment