DIGITALBOX PUBLISHING (HOLDINGS) LIMITED
JUBILEE HOUSE, 92 LINCOLN ROAD, PETERBOROUGH PE1 2SN- Active
- Private Limited Company
- Company No. 11054216
- Last Updated: 01 Mar 2024
Company Profile
DIGITALBOX PUBLISHING (HOLDINGS) LIMITED was incorporated on Wednesday, November 8, 2017 as a Private Limited Company with registered address in PETERBOROUGH. DIGITALBOX PUBLISHING (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 7 years 3 months and 15 days.
| Name | DIGITALBOX PUBLISHING (HOLDINGS) LIMITED |
|---|---|
| Company number | 11054216 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JUBILEE HOUSE 92 LINCOLN ROAD PETERBOROUGH PE1 2SN |
|---|---|
| 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 |
|---|---|
| Digitalbox Plc 2-4 Henry Street, Bath, BA1 1JT |
Dates: Thursday, February 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Samuel James Higginson Nationality: British |
Dates: Tuesday, December 12, 2017 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Samuel James Higginson Nationality: British |
Dates: Wednesday, November 8, 2017 - Tuesday, December 12, 2017
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIGITALBOX PUBLISHING (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIGITALBOX PUBLISHING (HOLDINGS) LIMITED | 08 Nov 2017 |