This company is commonly known as Jcb Digital Holdings Limited. The company was founded 4 years ago and was given the registration number 12117116. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House / 3-4, Holborn Circus, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | JCB DIGITAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12117116 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD | Director | 14 August 2020 | Active |
| First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD | Director | 23 July 2019 | Active |
| First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA | Director | 23 July 2019 | Active |
| Jch Equity Limited | ||
| Notified on | : | 14 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD |
| Nature of control | : |
|
| Mr Inge Berge | ||
| Notified on | : | 23 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | Norwegian |
| Country of residence | : | United Kingdom |
| Address | : | First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-21 | Officers | Change person director company with change date. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-10 | Capital | Capital allotment shares. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-23 | Accounts | Change account reference date company previous extended. | Download |
| 2020-08-19 | Officers | Appoint person director company with name date. | Download |
| 2020-08-19 | Officers | Termination director company with name termination date. | Download |
| 2020-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Incorporation | Incorporation company. | Download |
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