DIGCOM UK HOLDINGS LTD
Overview
| Company Name | DIGCOM UK HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12829486 |
| 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 DIGCOM UK HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DIGCOM UK HOLDINGS LTD located?
| Registered Office Address | Suite 5a West Village 114 Wellington Street LS1 1BA Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIGCOM UK HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DIGCOM UK HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for DIGCOM UK HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 14, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 17, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 14, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 14, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 12, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 14, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Scott Marc Butterworth as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 10, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 17, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 11, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr Miguel Sard Bauza as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 64 pages | AA | ||||||||||
Termination of appointment of Glenn King as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Confirmation statement made on Aug 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Amended full accounts made up to Jun 30, 2023 | 20 pages | AAMD | ||||||||||
Who are the officers of DIGCOM UK HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANANI, Parisha | Secretary | West Village 114 Wellington Street LS1 1BA Leeds Suite 5a West Yorkshire United Kingdom | 320242660001 | |||||||
| BHATIA, Vivekrishi Kimtilal | Director | West Village 114 Wellington Street LS1 1BA Leeds Suite 5a West Yorkshire United Kingdom | Australia | Australian | 321935890001 | |||||
| EVEREST, Timothy Peter | Director | West Village 114 Wellington Street LS1 1BA Leeds Suite 5a West Yorkshire United Kingdom | United Kingdom | British | 186144630002 | |||||
| HEATHCOTE, Nicola Anne | Director | West Village 114 Wellington Street LS1 1BA Leeds Suite 5a West Yorkshire United Kingdom | United Kingdom | British | 321935920001 | |||||
| HOOPER, John Elliott | Director | West Village 114 Wellington Street LS1 1BA Leeds Suite 5a West Yorkshire United Kingdom | England | British | 298571770001 | |||||
| KOCIK, Krystle | Director | West Village 114 Wellington Street LS1 1BA Leeds Suite 5a West Yorkshire United Kingdom | England | Australian | 312949850001 | |||||
| PEPPER, Joseph David | Director | West Village 114 Wellington Street LS1 1BA Leeds Suite 5a West Yorkshire United Kingdom | England | British | 245781260001 | |||||
| SARD BAUZA, Miguel | Director | West Village 114 Wellington Street LS1 1BA Leeds Suite 5a West Yorkshire United Kingdom | England | Spanish | 240093270001 | |||||
| WRIGHT, Simon Paul | Director | West Village 114 Wellington Street LS1 1BA Leeds Suite 5a West Yorkshire United Kingdom | England | British | 105225160002 | |||||
| DAWSON, Naomi Anne | Secretary | Tower Four Collins Square, Level 16 727 Collins Street VIC 3008 Docklands C/- Pexa Australia | 273365020001 | |||||||
| GILMOUR, Ian Mckay | Secretary | Tower Four Collins Square, Level 16 727 Collins Street VIC 3008 Docklands C/- Pexa Australia | 273365010001 | |||||||
| BUTTERWORTH, Scott Marc | Director | Tower Four, Collins Square Level 16 Docklands Vic 3008 C/- Pexa Australia | Australia | Australian | 310869090001 | |||||
| KING, Glenn | Director | Tower Four Collins Square, Level 16 727 Collins Street VIC 3008 Docklands C/- Pexa Australia | Australia | Australian | 273364990001 | |||||
| MOORE, Richard Gillen | Director | Tower Four Collins Square, Level 16 727 Collins Street VIC 3008 Docklands C/- Pexa Australia | Australia | Australian,British | 273364980001 | |||||
| SILVER, Helen Elizabeth | Director | c/o Pexa Level 16, 727 Collins Street Docklands Tower 4, Collins Square Vic 3008 Australia | Australia | Australian | 313641700001 |
What are the latest statements on persons with significant control for DIGCOM UK HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 21, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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