DNA DIGITAL HOLDINGS LIMITED

C/O VALENTINE & CO, GALLEY HOUSE, MOON LANE  EN5 5YL
  • Liquidation
  • Private Limited Company
  • Company No. 08456767
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DNA DIGITAL HOLDINGS LIMITED was incorporated on Thursday, March 21, 2013 as a Private Limited Company with registered address in MOON LANE. DNA DIGITAL HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 11 years 6 months and 17 days.

Name DNA DIGITAL HOLDINGS LIMITED
Company number 08456767
Company type Private Limited Company
Incorporation date 21 Mar 2013
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O VALENTINE & CO
GALLEY HOUSE
MOON LANE
EN5 5YL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Usha Mathan Nationality: British Dates: Tuesday, March 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Damon Brett Segal Nationality: British Dates: Tuesday, March 26, 2019 - present
significant influence or control
Mr Renganathan Mathan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-281 days left)
Latest accounts 31 March 2022
Next confirmation statement due 03 June 2017
Last confirmation statement dated 06 May 2016

Mortgages

No mortgages have been registered against DNA DIGITAL HOLDINGS LIMITED.

Previous Names

Name Change Date
DNA DIGITAL HOLDINGS LIMITED 21 Mar 2013