DIGITAL HOLDINGS LTD
UNIT 1 SANKEY VALLEY INDUSTRIAL ESTATE, JUNCTION LANE, NEWTON LE WILLOWS WA12 8DJ- Active
- Private Limited Company
- Company No. 12954513
- Last Updated: 01 Mar 2024
Company Profile
DIGITAL HOLDINGS LTD was incorporated on Thursday, October 15, 2020 as a Private Limited Company with registered address in NEWTON LE WILLOWS. DIGITAL HOLDINGS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years and 24 days.
| Name | DIGITAL HOLDINGS LTD |
|---|---|
| Company number | 12954513 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 SANKEY VALLEY INDUSTRIAL ESTATE JUNCTION LANE NEWTON LE WILLOWS WA12 8DJ |
|---|---|
| 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 |
|---|---|
| Digital Master Holdco Limited Sankey Valley Industrial Estate, Junction Lane, WA12 8DJ |
Dates: Wednesday, January 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carlos Bock Montero Nationality: Spanish |
Dates: Thursday, October 15, 2020 - Wednesday, January 27, 2021
significant influence or control
|
| Mr Frank Martinez Sanchez Nationality: Spanish |
Dates: Thursday, October 15, 2020 - Wednesday, January 27, 2021
significant influence or control
|
| Maestro Technologies Ltd 382 Kenton Road, Harrow |
Dates: Thursday, October 15, 2020 - Wednesday, January 27, 2021
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIGITAL HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL HOLDINGS LTD | 15 Oct 2020 |