DIGITAL 9 SUBSEA HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DIGITAL 9 SUBSEA HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIGITAL 9 SUBSEA HOLDCO LIMITED was incorporated 2 years ago on 01/03/2022 and has the registered number: 13947236. The accounts status is FULL and accounts are next due on 30/09/2024.
DIGITAL 9 SUBSEA HOLDCO LIMITED was incorporated 2 years ago on 01/03/2022 and has the registered number: 13947236. The accounts status is FULL and accounts are next due on 30/09/2024.
DIGITAL 9 SUBSEA HOLDCO LIMITED - 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
1 KING WILLIAM STREET
LONDON
EC4N 7AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HANWAY ADVISORY LIMITED | Corporate Secretary | 2022-03-01 | CURRENT | ||
| MR BENJAMIN BEATON | Jun 1983 | British | Director | 2022-11-21 | CURRENT |
| MR ARNAUD JAGUIN | Jun 1982 | British | Director | 2022-03-01 | CURRENT |
| ANDRE KARIHALOO | May 1978 | British | Director | 2022-03-01 UNTIL 2022-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Digital 9 Holdco Limited | 2022-03-01 | 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 |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-09 | 31-12-2022 |