CHANNEL DIGITAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHANNEL DIGITAL HOLDINGS LIMITED
COMPANY NUMBER
12366312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/12/2019
(5years old)
WEBSITE
channelcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/12/2019
26/07/2022
CHANNEL HOLDINGS LIMITED
LONDON
W1T 2RH
Telephone: 02072915160
TPS: Yes
44 Whitfield Street
LONDON
W1T 2RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHANNEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHANNEL DIGITAL TECHNOLOGIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
| 27/12/2023 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHANNEL DIGITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHANNEL DIGITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHANNEL DIGITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2019 - Present (5years) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
REED SMITH CORPORATE SERVICES LIMITED 15/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/06/2022 - Present (2 years and 6 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
21/06/2022 - Present (2 years and 6 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
21/06/2022 - Present (2 years and 6 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHANNEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHANNEL DIGITAL TECHNOLOGIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
| 27/12/2023 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 26/06/2023 | Marcus Fedder (929892019) has left the board |
| 01/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 01/11/2022 | New Board Member Varda Shine (910776597) Appointed |
| 25/08/2022 | New Board Member John Bernard Caouette (929934914) Appointed |
| 12/08/2022 | New Board Member Deborah Jane Hutchinson (914207177) Appointed |
| 12/08/2022 | New Board Member Richard Raymond Gaw Leong (926372116) Appointed |
| 12/08/2022 | New Board Member Marcus Fedder (929892019) Appointed |
| 11/08/2022 | New Board Member Ian Watson (907052643) Appointed |
| 28/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 27/06/2022 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (929725296) Appointed |
| 10/09/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
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