DATATEC FINANCIAL SERVICES HOLDINGS LIMITED
Overview
| Company Name | DATATEC FINANCIAL SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09160111 |
| 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 DATATEC FINANCIAL SERVICES HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is DATATEC FINANCIAL SERVICES HOLDINGS LIMITED located?
| Registered Office Address | Bush House, North West Wing, Aldwych WC2B 4PJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DATATEC FINANCIAL SERVICES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for DATATEC FINANCIAL SERVICES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
| Overdue | No |
What are the latest filings for DATATEC FINANCIAL SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 16 pages | AA | ||
legacy | 194 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 194 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Feb 28, 2023 | 19 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Ms Miranda Taylor as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Martin Stuart Drew as a director on Oct 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Martin Stuart Drew as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gayle Susan Hares as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 28, 2022 | 19 pages | AA | ||
Full accounts made up to Feb 28, 2021 | 20 pages | AA | ||
Confirmation statement made on Sep 06, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mr Callum Grant Mcgregor as a director on Jul 17, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Gayle Susan Hares as a director on Jul 16, 2021 | 2 pages | AP01 | ||
Who are the officers of DATATEC FINANCIAL SERVICES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Daniel Owen Malcolm | Secretary | Aldwych WC2B 4PJ London Bush House, North West Wing, England | 284058260001 | |||||||
| DITTRICH, Ivan Philip | Director | Aldwych WC2B 4PJ London Bush House, North West Wing, England | South Africa | South African | Chief Financial Officer | 208867730001 | ||||
| MCGREGOR, Callum Grant | Director | Aldwych WC2B 4PJ London Bush House, North West Wing, England | United States | South African | Chief Financial Officer | 285472890001 | ||||
| MONTANANA, Jens Peter | Director | Sandown Chambers 16 Maude Street Sandown Ground Floor 2146 South Africa | England | British | Chief Executive Officer | 86090220001 | ||||
| TAYLOR, Miranda | Director | Aldwych WC2B 4PJ London Bush House, North West Wing, England | England | British | Director | 314595140001 | ||||
| DREW, Martin Stuart | Director | Aldwych WC2B 4PJ London Bush House, North West Wing, England | England | British | Chartered Accountant | 305245240001 | ||||
| HARES, Gayle Susan | Director | Aldwych WC2B 4PJ London Bush House, North West Wing, England | England | British | Chief Finance Officer | 149094430001 | ||||
| MYBURGH, Petrus Jurgens | Director | Sandown Chambers 16 Maude Street Sandown Ground Floor 2146 South Africa | South Africa | South African | Chief Financial Officer | 189884730001 | ||||
| QUARANTELLO, Kevin James | Director | White Plains Road Tarrytown 520 Ny 10591 United States | Us | Us | Director | 191036160001 | ||||
| ROELOFS, Christian Douglas | Director | Aldwych WC2B 4PJ London Bush House, North West Wing, England | England | Australian | Managing Director | 198296420001 |
Who are the persons with significant control of DATATEC FINANCIAL SERVICES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Datatec Plc | Apr 06, 2016 | Buckingham Avenue SL1 4PF Slough 110 England | 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