DIGITAL RIVER UK HOLDINGS II LTD

Active - Accounts Filed

General Information

NAME
DIGITAL RIVER UK HOLDINGS II LTD

COMPANY NUMBER
09525376

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
02/04/2015 (9 years and 9 months old)

WEBSITE
http://digitalriver.com

CONFIRMATION STATEMENT MADE UP TO
03/04/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT
LONDON
EC2R 7HJ

TRADING ADDRESSES

c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£124.8M

10.12%

TOTAL LIABILITIES

£0

NET ASSETS

£124.8M

10.12%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

7

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DIGITAL RIVER UK HOLDINGS I LTD	Active - Accounts Filed	View Report
DIGITAL RIVER UK HOLDINGS II LTD	Active - Accounts Filed	View Report
DIGITAL RIVER TECHNOLOGY LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: John Murray (932585929) has left the board
Date: 03/10/2024	Event: New Board Member Keith Alan Bush (932772479) Appointed
Date: 19/08/2024	Event: Ryan Patrick Douglas (930451978) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DIGITAL RIVER UK HOLDINGS II LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DIGITAL RIVER UK HOLDINGS II LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£124.8M

10.12%

TOTAL LIABILITIES

£0

NET ASSETS

£124.8M

10.12%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

7

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DIGITAL RIVER UK HOLDINGS I LTD	Owned: 95.01 %	Shares: 40,114	Price per share: £0.01	Total Value: £401.14
DIGITAL RIVER UK HOLDINGS I LTD	Owned: 4.99 %	Shares: 2,106	Price per share: £0.01	Total Value: £21.06

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 25/02/2021 - Present (3 years and 10 months) 25/02/2021 - Present (3 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1681 Past: 1950	View Report
Keith Alan Bush 01/10/2024 - Present (3 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Steven William Sheppard 02/04/2015 - 04/09/2015 (5 months) Born in Aug 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Kevin Leonard Crudden 02/04/2015 - 31/03/2016 (11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Kevin Leonard Crudden 07/04/2015 - 31/03/2016 (11 months) Born in Oct 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DANUBE PRIVATE HOLDINGS II LLC	N/A	N/A
DIGITAL RIVER INC	N/A	N/A
DIGITAL RIVER UK HOLDINGS I LTD	Active - Accounts Filed	View Report
DIGITAL RIVER UK HOLDINGS II LTD	Active - Accounts Filed	View Report
DIGITAL RIVER TECHNOLOGY LIMITED	N/A	N/A
DIGITAL RIVER IRELAND LIMITED	N/A	N/A
DIGITAL RIVER UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: John Murray (932585929) has left the board
Date: 03/10/2024	Event: New Board Member Keith Alan Bush (932772479) Appointed
Date: 19/08/2024	Event: Ryan Patrick Douglas (930451978) has left the board
Date: 19/08/2024	Event: New Board Member John Murray (932585929) Appointed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 03/04/2024	Event: New Accounts filed
Date: 18/04/2023	Event: New Confirmation Statement filed
Date: 06/04/2023	Event: New Accounts filed
Date: 24/01/2023	Event: New Board Member Ryan Patrick Douglas (930451978) Appointed
Date: 24/01/2023	Event: Kristopher Thomas Schmidt (920728296) has left the board
Date: 15/11/2022	Event: New Accounts filed
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 16/06/2021	Event: New Accounts filed
Date: 21/04/2021	Event: New Confirmation Statement filed
Date: 10/03/2021	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 03/03/2021	Event: PENNSEC LIMITED (905077515) has left the board
Date: 03/03/2021	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (928027551) Appointed
Date: 12/01/2021	Event: Change in Reg. Office
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 21/12/2019	Event: New Accounts filed
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 17/01/2019	Event: Emma-Louise Louise Sahota (919661810) has left the board
Date: 22/12/2018	Event: New Accounts filed
Date: 18/12/2018	Event: Marco Vergani (920077292) has left the board
Date: 13/04/2018	Event: New Confirmation Statement filed
Date: 27/12/2017	Event: New Accounts filed
Date: 16/11/2017	Event: PENNSEC LIMITED (923961895) has left the board
Date: 16/11/2017	Event: New Company Secretary PENNSEC LIMITED (905077515) Appointed
Date: 02/11/2017	Event: New Company Secretary PENNSEC LIMITED (923961895) Appointed
Date: 02/11/2017	Event: Change in Reg. Office
Date: 02/05/2017	Event: New Annual Return filed
Date: 18/03/2017	Event: New Accounts filed
Date: 14/07/2016	Event: Change in Reg. Office
Date: 02/05/2016	Event: New Board Member Kristopher Lindberger-Schmidt (920728296) Appointed
Date: 27/04/2016	Event: New Annual Return filed
Date: 18/04/2016	Event: Kevin Leonard Crudden (919647468) has left the board
Date: 18/04/2016	Event: Kevin Leonard Crudden (919662664) has left the board
Date: 10/09/2015	Event: New Board Member Marco Vergani (920077292) Appointed
Date: 09/09/2015	Event: Steven William Sheppard (917622276) has left the board
Date: 03/05/2015	Event: New Annual Return filed
Date: 22/04/2015	Event: Change in Reg. Office
Date: 20/04/2015	Event: New Board Member Kevin Leonard Crudden (919662664) Appointed
Date: 20/04/2015	Event: Kevin Leonard Crudden (919662673) has left the board
Date: 13/04/2015	Event: New Board Member Kevin Leonard Crudden (919662673) Appointed
Date: 13/04/2015	Event: New Board Member Emma-Louise Leonard (919661810) Appointed

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DIGITAL RIVER UK HOLDINGS II LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£124.8M

£0

£124.8M

People Overview

1

7

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£124.8M

£0

£124.8M

Accounts

People Overview

1

7

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™