DIGITEL (UK) HOLDINGS LIMITED
CHARGROVE HOUSE CHARGROVE HOUSE, SHURDINGTON ROAD, CHELTENHAM GL51 4GA- Active
- Private Limited Company
- Company No. 12804164
- Last Updated: 01 Mar 2024
Company Profile
DIGITEL (UK) HOLDINGS LIMITED was incorporated on Tuesday, August 11, 2020 as a Private Limited Company with registered address in CHELTENHAM. DIGITEL (UK) 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 4 years 6 months and 12 days.
| Name | DIGITEL (UK) HOLDINGS LIMITED |
|---|---|
| Company number | 12804164 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARGROVE HOUSE CHARGROVE HOUSE SHURDINGTON ROAD CHELTENHAM GL51 4GA |
|---|---|
| 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 |
|---|---|
| Mrs Katherine Amy Ible Nationality: British |
Dates: Friday, September 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Katherine Amy Ible Nationality: British |
Dates: Friday, September 18, 2020 - Friday, September 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan James Matthew Ible Nationality: British |
Dates: Tuesday, August 11, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| 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 | 08 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIGITEL (UK) HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIGITEL (UK) HOLDINGS LIMITED | 11 Aug 2020 |