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D9 HOLDCO PLC

D9 HOLDCO PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameD9 HOLDCO PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 13062142
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of D9 HOLDCO PLC?

    Previous Company Names
    Company NameFromUntil
    DIGITAL 9 INFRASTRUCTURE PLCDec 04, 2020Dec 04, 2020

    What are the latest filings for D9 HOLDCO PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Dec 03, 2021 with updates

    		5 pagesCS01

    Application to strike the company off the register

    		1 pagesDS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 19, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 18, 2021

    		RES15

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 04, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 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
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANWAY ADVISORY LIMITED
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Secretary
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11178874
    		251377070001
    CRANMER, James Robert Alexander
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Director
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		United KingdomBritishDirector75793000004
    HUBBLE, Justin Legarth
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Director
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		EnglandBritish,New ZealanderDirector177324350001
    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
    NameNotified OnAddressCeased
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Dec 04, 2020
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09391645
    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.
    • license: CC0