DIGITAL COMMERCE HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
DIGITAL COMMERCE HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIGITAL COMMERCE HOLDINGS LTD was incorporated 2 years ago on 27/10/2021 and has the registered number: 13705967. The accounts status is SMALL and accounts are next due on 30/09/2024.
DIGITAL COMMERCE HOLDINGS LTD was incorporated 2 years ago on 27/10/2021 and has the registered number: 13705967. The accounts status is SMALL and accounts are next due on 30/09/2024.
DIGITAL COMMERCE HOLDINGS LTD - 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BANKSIDE 3
LONDON
SE1 0SW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SALLY-ANN BRAY | Secretary | 2024-01-02 | CURRENT | ||
MR SIMON COOPER | Jan 1983 | British | Director | 2024-02-07 | CURRENT |
MR LOUIS FRED JANUZZI | Feb 1973 | American | Director | 2024-01-09 | CURRENT |
MR DUNCAN ANTHONY PAINTER | Feb 1970 | British | Director | 2021-10-27 | CURRENT |
MRS LOUISE RACHEL MEADS | Secretary | 2021-10-27 UNTIL 2024-01-02 | RESIGNED | ||
MRS NAOMI ELGA LOUISE HOWDEN | Secretary | 2021-10-27 UNTIL 2024-01-02 | RESIGNED | ||
MS AMANDA JANE GRADDEN | Mar 1968 | British | Director | 2021-10-27 UNTIL 2024-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Flywheel Digital Holdings Limited | 2023-11-21 | George Town Grand Cayman Ky1-9001 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ascential Financing Ltd | 2021-10-27 - 2023-11-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |