DIGITAL BROS HOLDINGS LIMITED

JUBILEE HOUSE 32 DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON  NN3 6WL
  • Active
  • Private Limited Company
  • Company No. 09949560
  • Last Updated: 01 Mar 2024

Company Profile

DIGITAL BROS HOLDINGS LIMITED was incorporated on Wednesday, January 13, 2016 as a Private Limited Company with registered address in NORTHAMPTON. DIGITAL BROS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 9 months and 26 days.

Name DIGITAL BROS HOLDINGS LIMITED
Company number 09949560
Company type Private Limited Company
Incorporation date 13 Jan 2016
Status Active
Industry (SIC 2007)

Address

Registered Address JUBILEE HOUSE 32 DUNCAN CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6WL
Country Of Origin UNITED KINGDOM

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
Raffaele Galante Nationality: Italian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Abramo Galante Nationality: Italian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Digital Bros S.P.A. 20144 Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-222 days left)
Latest accounts 30 June 2022
Next confirmation statement due 10 February 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DIGITAL BROS HOLDINGS LIMITED.

Previous Names

Name Change Date
DIGITAL BROS HOLDINGS LIMITED 13 Jan 2016