DIGCOM UK HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
DIGCOM UK HOLDINGS LTD
COMPANY NUMBER
12829486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/08/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS1 1BA
Suite 5a
West Village
114 Wellington Street
LEEDS
LS1 1BA
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 |
|---|---|---|
| DIGCOM UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| DIGITAL COMPLETION UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 18/04/2024 | New Board Member Nicola Anne Heathcote (932193592) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about DIGCOM UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGCOM UK HOLDINGS LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2020 - Present (4 years and 4 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/08/2023 - Present (1 years and 4 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/08/2023 - Present (1 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
30/08/2023 - Present (1 years and 3 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGCOM UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| DIGITAL COMPLETION UK LTD. | Active - Accounts Filed | View Report |
| OPTIMA LEGAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 18/04/2024 | New Board Member Nicola Anne Heathcote (932193592) Appointed |
| 18/04/2024 | New Board Member Vivekrishi Kimtilal Bhatia (932193589) Appointed |
| 18/04/2024 | New Board Member Timothy Peter Everest (918614463) Appointed |
| 04/04/2024 | Helen Elizabeth Silver (931364170) has left the board |
| 11/03/2024 | Naomi Anne Dawson (927336502) has left the board |
| 11/03/2024 | New Company Secretary Parisha Kanani (932024266) Appointed |
| 26/10/2023 | New Board Member Joseph David Pepper (924578126) Appointed |
| 21/09/2023 | New Board Member Helen Elizabeth Silver (931364170) Appointed |
| 14/09/2023 | New Board Member John Elliott Hooper (929857177) Appointed |
| 05/09/2023 | New Board Member John Elliott Hooper (931301980) Appointed |
| 01/09/2023 | New Board Member Simon Paul Wright (910522516) Appointed |
| 01/09/2023 | New Board Member Krystle Kocik (931294985) Appointed |
| 30/08/2023 | New Confirmation Statement filed |
| 06/07/2023 | Richard Gillen Moore (927336498) has left the board |
| 06/07/2023 | New Board Member Scott Marc Butterworth (931086909) Appointed |
| 11/04/2023 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 22/09/2021 | Ian Mckay Gilmour (927336501) has left the board |
| 22/09/2021 | Ian Mckay Gilmour (927336501) has left the board |
| 05/09/2021 | New Confirmation Statement filed |
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