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DIGITAL RIVER UK HOLDINGS II LTD

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

This company is commonly known as Digital River Uk Holdings Ii Ltd. The company was founded 10 years ago and was given the registration number 09525376. The firm's registered office is in LONDON. You can find them at 125 Wood Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:DIGITAL RIVER UK HOLDINGS II LTD
Company Number:09525376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:125 Wood Street, London, United Kingdom, EC2V 7AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary25 February 2021Active
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director02 January 2023Active
10380 Bren Road West, Minnetonka, Minnesota, Usa, MN 55343

Secretary02 April 2015Active
125, Wood Street, London, United Kingdom, EC2V 7AW

Corporate Secretary27 October 2017Active
10380, Bren Road West, Minnetonka, Usa,

Director07 April 2015Active
125, Wood Street, London, United Kingdom, EC2V 7AW

Director07 April 2015Active
10380, Bren Road West, Minnetonka, United States, 55343

Director22 April 2016Active
86 King Street, Maidenhead, United Kingdom, SL6 1DO

Director02 April 2015Active
85, King Street, Maidenhead, England, SL6 1DU

Director04 September 2015Active

People with Significant Control

Digital River Uk Holdings I Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
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 (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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