JCB DIGITAL HOLDINGS LIMITED
FIRST FLOOR, 5 FLEET PLACE, LONDON EC4M 7RD- Active
- Private Limited Company
- Company No. 12117116
- Last Updated: 01 Mar 2024
Company Profile
JCB DIGITAL HOLDINGS LIMITED was incorporated on Tuesday, July 23, 2019 as a Private Limited Company with registered address in LONDON. JCB DIGITAL 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 5 years 1 month and 27 days.
| Name | JCB DIGITAL HOLDINGS LIMITED |
|---|---|
| Company number | 12117116 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 5 FLEET PLACE LONDON EC4M 7RD |
|---|---|
| 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 |
|---|---|
| Jch Equity Limited 5 Fleet Place, EC4M 7RD |
Dates: Friday, August 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Inge Berge Nationality: Norwegian |
Dates: Tuesday, July 23, 2019 - Friday, August 14, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JCB DIGITAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JCB DIGITAL HOLDINGS LIMITED | 23 Jul 2019 |