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DATUM360 HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Datum360 Holdco Limited. The company was founded 3 years ago and was given the registration number 13007967. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Weightmans Llp, 1 St James' Gate, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DATUM360 HOLDCO LIMITED
Company Number:13007967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Weightmans Llp, 1 St James' Gate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bgf Leeds, 12th Floor, Platform, New Station St, United Kingdom, LS1 4JB

Director20 November 2020Active
Weightmans Llp, 1 St James' Gate, Newcastle Upon Tyne, United Kingdom, NE1 4AD

Director10 November 2020Active
Weightmans Llp, 1 St James' Gate, Newcastle Upon Tyne, United Kingdom, NE1 4AD

Director20 November 2020Active
Weightmans Llp, 1 St James' Gate, Newcastle Upon Tyne, United Kingdom, NE1 4AD

Director20 November 2020Active
Weightmans Llp, 1 St James' Gate, Newcastle Upon Tyne, United Kingdom, NE1 4AD

Director20 November 2020Active
1, St James' Gate, Newcastle Upon Tyne, United Kingdom, NE99 1YQ

Corporate Director10 November 2020Active

People with Significant Control

Bgf Nominees Limited (A/C Bgf Investments Lp)
Notified on:20 November 2020
Status:Active
Country of residence:England
Address:13-15, York Buildings, London, England, WC2N 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Darcy Lee Raine
Notified on:10 November 2020
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:United Kingdom
Address:Weightmans Llp, 1 St James' Gate, Newcastle Upon Tyne, United Kingdom, NE1 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type full.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type full.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-03-08Resolution

Resolution.

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2020-12-08Incorporation

Memorandum articles.

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2020-12-08Resolution

Resolution.

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2020-12-08Resolution

Resolution.

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2020-12-08Capital

Capital name of class of shares.

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2020-12-08Capital

Capital variation of rights attached to shares.

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2020-11-26Persons with significant control

Notification of a person with significant control.

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2020-11-26Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-26Capital

Capital allotment shares.

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2020-11-26Capital

Capital allotment shares.

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2020-11-26Capital

Capital allotment shares.

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2020-11-26Capital

Capital allotment shares.

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2020-11-26Capital

Capital allotment shares.

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2020-11-26Capital

Capital allotment shares.

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2020-11-26Capital

Capital allotment shares.

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2020-11-26Capital

Capital allotment shares.

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2020-11-26Capital

Capital allotment shares.

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2020-11-26Capital

Capital allotment shares.

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2020-11-26Capital

Capital allotment shares.

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