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DIGITAL HOLDINGS LTD

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

This company is commonly known as Digital Holdings Ltd. The company was founded 4 years ago and was given the registration number 12954513. The firm's registered office is in HARROW. You can find them at Dns House, 382 Kenton Road, Harrow, Middlesex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DIGITAL HOLDINGS LTD
Company Number:12954513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pynes Hill Court, Pynes Hill, Exeter, England, EX2 5AZ

Secretary26 September 2023Active
44, St Davids Wood, Dublin, Ireland, D05 V8X4

Director27 January 2021Active
Pynes Hill Court, Pynes Hill, Exeter, England, EX2 5AZ

Director26 September 2023Active
4th Floor, 65 Curzon Street, London, England, W1J 8PE

Director27 January 2021Active
4th Floor, 65 Curzon Street, London, England, W1J 8PE

Director27 January 2021Active
Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton Le Willows, United Kingdom, WA12 8DJ

Director15 October 2020Active
Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton Le Willows, United Kingdom, WA12 8DJ

Director15 October 2020Active

People with Significant Control

Digital Master Holdco Limited
Notified on:27 January 2021
Status:Active
Country of residence:United Kingdom
Address:Unit 1, Sankey Valley Industrial Estate, Newton Le Willows, United Kingdom, WA12 8DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Frank Martinez Sanchez
Notified on:15 October 2020
Status:Active
Date of birth:September 1972
Nationality:Spanish
Country of residence:United Kingdom
Address:Dns House, 382 Kenton Road, Middlesex, United Kingdom, HA3 8DP
Nature of control:
  • Significant influence or control
Mr Carlos Bock Montero
Notified on:15 October 2020
Status:Active
Date of birth:November 1978
Nationality:Spanish
Country of residence:United Kingdom
Address:Dns House, 382 Kenton Road, Middlesex, United Kingdom, HA3 8DP
Nature of control:
  • Significant influence or control
Maestro Technologies Ltd
Notified on:15 October 2020
Status:Active
Country of residence:United Kingdom
Address:Dns House, 382 Kenton Road, Greater London, United Kingdom,
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 (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)

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