DIGITAL HOUSE GROUP LTD
1 CHARTERHOUSE MEWS, LONDON EC1M 6BB- Active
- Private Limited Company
- Company No. 10179937
- Last Updated: 01 Mar 2024
Company Profile
DIGITAL HOUSE GROUP LTD was incorporated on Friday, May 13, 2016 as a Private Limited Company with registered address in LONDON. DIGITAL HOUSE GROUP LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 8 years 9 months and 12 days.
| Name | DIGITAL HOUSE GROUP LTD |
|---|---|
| Company number | 10179937 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CHARTERHOUSE MEWS LONDON EC1M 6BB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Hernan Jorge Kazah Nationality: Argentine |
Dates: Thursday, December 31, 2020 - present
significant influence or control
|
| Angel Jose Uribe Nationality: Argentine |
Dates: Monday, December 11, 2017 - Thursday, December 31, 2020
significant influence or control
|
| John Mark Rogers Nationality: American |
Dates: Monday, December 11, 2017 - Thursday, December 31, 2020
significant influence or control
|
| Mr Luis Maria Julio Saguier Nationality: Argentine |
Dates: Tuesday, January 17, 2017 - Monday, December 11, 2017
significant influence or control
|
| Mr Hernan Jose Kazah Nationality: Argentine |
Dates: Tuesday, January 17, 2017 - Monday, December 11, 2017
significant influence or control
|
| Mr Eduardo Bruchou Nationality: Argentine |
Dates: Tuesday, November 29, 2016 - Monday, December 11, 2017
significant influence or control
|
| Mr Nelson Damian Duboscq Nationality: Argentine |
Dates: Tuesday, November 29, 2016 - Monday, December 11, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-422 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL HOUSE GROUP LTD | 13 May 2016 |