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DIGIHAUL LIMITED

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

This company is commonly known as Digihaul Limited. The company was founded 4 years ago and was given the registration number 12874607. The firm's registered office is in MILTON KEYNES. You can find them at Solstice House, 251 Midsummer Boulevard, Milton Keynes, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DIGIHAUL LIMITED
Company Number:12874607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Solstice House, 251 Midsummer Boulevard, Milton Keynes, England, MK9 1EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1&2 Carters Row, The Melon Ground, Hatfield Park, Hatfield, England, AL9 5NB

Director29 October 2020Active
1&2 Carters Row, The Melon Ground, Hatfield Park, Hatfield, England, AL9 5NB

Director15 July 2022Active
1&2 Carters Row, The Melon Ground, Hatfield Park, Hatfield, England, AL9 5NB

Director01 August 2023Active
1&2 Carters Row, The Melon Ground, Hatfield Park, Hatfield, England, AL9 5NB

Secretary12 September 2020Active
1&2 Carters Row, The Melon Ground, Hatfield Park, Hatfield, England, AL9 5NB

Director01 February 2022Active
1&2 Carters Row, The Melon Ground, Hatfield Park, Hatfield, England, AL9 5NB

Director12 September 2020Active
1&2 Carters Row, The Melon Ground, Hatfield Park, Hatfield, England, AL9 5NB

Director02 December 2020Active
1&2 Carters Row, The Melon Ground, Hatfield Park, Hatfield, England, AL9 5NB

Director01 August 2022Active
1&2 Carters Row, The Melon Ground, Hatfield Park, Hatfield, England, AL9 5NB

Director02 December 2020Active
1&2 Carters Row, The Melon Ground, Hatfield Park, Hatfield, England, AL9 5NB

Director29 October 2020Active

People with Significant Control

Ezyhaul Pte. Ltd
Notified on:02 December 2020
Status:Active
Country of residence:Singapore
Address:531a Upper Cross Street, #03-108 Hong Lim Complex, Singapore 051531, Singapore,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian David Clough
Notified on:12 September 2020
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:1&2 Carters Row, The Melon Ground, Hatfield Park, Hatfield, England, AL9 5NB
Nature of control:
  • Right to appoint and remove directors
Dhl Supply Chain Limited
Notified on:12 September 2020
Status:Active
Country of residence:England
Address:Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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