This company is commonly known as Digital Wholesale Solutions Holdings Limited. The company was founded 5 years ago and was given the registration number 11698405. The firm's registered office is in NELSON. You can find them at Lindred House 20 Lindred Road, Brierfield, Nelson, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | DIGITAL WHOLESALE SOLUTIONS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11698405 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2018 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Director | 03 November 2021 | Active |
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Director | 01 February 2019 | Active |
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Director | 01 December 2018 | Active |
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Director | 01 December 2018 | Active |
| Daisy House, Lindred Road Business Park, Nelson, United Kingdom, BB9 5SR | Secretary | 27 November 2018 | Active |
| Daisy House, Lindred Road Business Park, Nelson, United Kingdom, BB9 5SR | Director | 27 November 2018 | Active |
| Daisy House, Lindred Road Business Park, Nelson, United Kingdom, BB9 5SR | Director | 27 November 2018 | Active |
| Giacom (Communications) Holdings Limited | ||
| Notified on | : | 17 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG |
| Nature of control | : |
|
| Daisy Holdco Limited | ||
| Notified on | : | 12 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lindred House, 20 Lindred Road, Nelson, United Kingdom, BB9 5SR |
| Nature of control | : |
|
| Daisy Intermediate Holdings Limited | ||
| Notified on | : | 27 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lindred House, 20 Lindred Road, Nelson, England, BB9 5SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-29 | Change of name | Certificate change of name company. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-28 | Accounts | Legacy. | Download |
| 2023-03-28 | Other | Legacy. | Download |
| 2023-03-28 | Other | Legacy. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-06 | Address | Move registers to sail company with new address. | Download |
| 2022-05-06 | Address | Change sail address company with new address. | Download |
| 2022-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-10 | Officers | Appoint person director company with name date. | Download |
| 2021-06-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
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