D9 HOLDCO PLC

Overview

Company Name	D9 HOLDCO PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	13062142
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2020
Date of Cessation	Mar 22, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of D9 HOLDCO PLC?

Activities of investment trusts (64301) / Financial and insurance activities

Where is D9 HOLDCO PLC located?

Registered Office Address	1 King William Street EC4N 7AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of D9 HOLDCO PLC?

Previous Company Names
Company Name	From	Until
DIGITAL 9 INFRASTRUCTURE PLC	Dec 04, 2020	Dec 04, 2020

What are the latest filings for D9 HOLDCO PLC?

Filings

Date

Description

Document

Type

Mar 22, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 04, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 20, 2021

Confirmation statement made on Dec 03, 2021 with updates

5 pages

CS01

Dec 17, 2021

Application to strike the company off the register

1 pages

DS01

Jan 19, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 19, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 18, 2021	RES15

Dec 04, 2020

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 04, 2020	Model articles adopted	MODEL ARTICLES
capital	Dec 04, 2020	Statement of capital on Dec 04, 2020 Capital: GBP .01	SH01

View All Filings

Who are the officers of D9 HOLDCO PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HANWAY ADVISORY LIMITED

Dec 04, 2020

Secretary

King William Street

EC4N 7AF London

United Kingdom

Identification Type	UK Limited Company
Registration Number	11178874

251377070001

CRANMER, James Robert Alexander

Dec 04, 2020

Director

King William Street

EC4N 7AF London

United Kingdom

British

1971-7

75793000004

HUBBLE, Justin Legarth

Dec 04, 2020

Director

King William Street

EC4N 7AF London

United Kingdom

England

British,New Zealander

1971-1

177324350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D9 HOLDCO PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Perihelion One Limited

Dec 04, 2020

King William Street

EC4N 7AF London

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09391645

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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