DIGITAL BROS HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Digital Bros Holdings Limited. The company was founded 9 years ago and was given the registration number 09949560. The firm's registered office is in NORTHAMPTON. You can find them at Jubilee House 32 Duncan Close, Moulton Park, Northampton, Northamptonshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | DIGITAL BROS HOLDINGS LIMITED |
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| Company Number | : | 09949560 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 January 2016 |
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| End of financial year | : | 30 June 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Jubilee House 32 Duncan Close, Moulton Park, Northampton, Northamptonshire, United Kingdom, NN3 6WL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Jubilee House, 32 Duncan Close, Moulton Park, Northampton, England, NN3 6WL | Director | 13 January 2016 | Active |
| Jubilee House 32 Duncan Close, Moulton Park, Northampton, United Kingdom, NN3 6WL | Director | 13 January 2016 | Active |
| Via Tortona 37, Milan, Italy, 20144 | Corporate Director | 13 January 2016 | Active |
People with Significant Control
| Digital Bros S.P.A. |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Italy |
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| Address | : | Via Tortona 37, Milan, Italy, 20144 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Abramo Galante |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1963 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | Jubilee House, 32 Duncan Close, Northampton, England, NN3 6WL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Raffaele Galante |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1965 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | Jubilee House 32 Duncan Close, Moulton Park, Northampton, United Kingdom, NN3 6WL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)