DATIX (HOLDINGS) LIMITED
Overview
| Company Name | DATIX (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06540207 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DATIX (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DATIX (HOLDINGS) LIMITED located?
| Registered Office Address | 2nd Floor 1 Church Road TW9 2QE Richmond United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DATIX (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for DATIX (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for DATIX (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Sacha Oshry on Aug 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Vivek Kumar on Aug 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Javed Khan on Aug 21, 2025 | 2 pages | CH01 | ||
Termination of appointment of Jeffery Surges as a director on Jul 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Charlene Burns as a director on Jul 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul George Strudley as a director on Jul 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr Daniel Michelson as a director on Jul 30, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 18 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 065402070026, created on Aug 28, 2024 | 13 pages | MR01 | ||
Registration of charge 065402070027, created on Aug 28, 2024 | 11 pages | MR01 | ||
Satisfaction of charge 065402070025 in full | 4 pages | MR04 | ||
Satisfaction of charge 065402070022 in full | 4 pages | MR04 | ||
Satisfaction of charge 065402070023 in full | 4 pages | MR04 | ||
Satisfaction of charge 065402070021 in full | 4 pages | MR04 | ||
Satisfaction of charge 065402070020 in full | 4 pages | MR04 | ||
Satisfaction of charge 065402070017 in full | 4 pages | MR04 | ||
Satisfaction of charge 065402070012 in full | 4 pages | MR04 | ||
Satisfaction of charge 065402070015 in full | 4 pages | MR04 | ||
Satisfaction of charge 065402070019 in full | 4 pages | MR04 | ||
Satisfaction of charge 065402070016 in full | 4 pages | MR04 | ||
Satisfaction of charge 065402070014 in full | 4 pages | MR04 | ||
Who are the officers of DATIX (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Javed Ahmad | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | United Kingdom | British | 194714730001 | |||||
| KUMAR, Vivek | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | England | British | 180583070002 | |||||
| MICHELSON, Daniel | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | United States | American | 338625820001 | |||||
| OSHRY, Sacha | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | United Kingdom | German | 277164100001 | |||||
| OSMENT, John | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | United Kingdom | British | 306284210001 | |||||
| STRUDLEY, Paul George | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | United Kingdom | British | 338614870001 | |||||
| HAZAN, Jonathan Ezra | Secretary | Leybourne Cottage Hascombe GU8 4JN Godalming Surrey | British | 105799450001 | ||||||
| SIMMONDS, Michael John | Secretary | Princes Mews W2 4NX London 13a | British | 151512880001 | ||||||
| BURNS, Charlene | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | United Kingdom | British | 245519480001 | |||||
| CALAM, Ducan Richard | Director | 51 Wimbledon Hill Road SW19 7QW London Melbury House | United Kingdom | British | 160671320001 | |||||
| CALAM, Duncan Richard | Director | Worple Road SW19 4JS Wimbledon Swan Court 11 London | United Kingdom | British | 188064300001 | |||||
| CALAM, Duncan Richard | Director | 71 Albany Street NW1 4BT London | England | British | 121314190001 | |||||
| CAPSTICK, John Brian | Director | 27 Devereux Lane SW13 8DB London | United Kingdom | British | 42848570002 | |||||
| CRICK, Gavin | Director | Wimbledon Hill Road SW19 7QW London Melbury House 51 | United Kingdom | British | 78161250003 | |||||
| DAVE, Paraag | Director | G01 East Block Forum Magnum Square SE1 7GN London | United Kingdom | English | 126104080001 | |||||
| ECHTLE, Christa Iris | Director | Duns Hook House Lane, GU8 4LR Dunsfold Surrey | England | German,British | 176071420001 | |||||
| GATES, Darren Michael | Director | 10 York Road Floor 12 SE1 7ND London Wework England | United Kingdom | British | 62269940002 | |||||
| HAZAN, Daniel Joel | Director | 36 Park View Road Ealing W5 2JB London | British | 100647530001 | ||||||
| HAZAN, Jonathan Ezra | Director | Leybourne Cottage Hascombe GU8 4JN Godalming Surrey | United Kingdom | British | 105799450001 | |||||
| MORTAZAVI, Seyed | Director | Worple Road SW19 4JS Wimbledon Swan Court 11 London | United States | British | 207823590001 | |||||
| SIMMONDS, Michael John | Director | Princes Mews W2 4NX London 13a | United Kingdom | British | 151512880001 | |||||
| SURGES, Jeffery | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | United States | American | 292468440001 | |||||
| TAYLOR, Dan George | Director | Wimbledon Hill Road SW19 7QW London Melbury House 51 | United Kingdom | British | 151704870001 | |||||
| TAYLOR, Philip James | Director | Wimbledon Hill Road SW19 7QW London Melbury House 51 United Kingdom | United Kingdom | British | 167937510001 |
Who are the persons with significant control of DATIX (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ghefa 3 Limited | Jul 30, 2016 | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0