DIGITAL MASTER HOLDCO LIMITED
Overview
| Company Name | DIGITAL MASTER HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13152658 |
| 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 DIGITAL MASTER HOLDCO LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is DIGITAL MASTER HOLDCO LIMITED located?
| Registered Office Address | C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn 86 Fetter Lane EC4A 1EN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIGITAL MASTER HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DIGITAL MASTER HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for DIGITAL MASTER HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Iris Infra Limited as a person with significant control on Jul 01, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on Oct 31, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||||||
Registered office address changed from , C/O Dmh Stallard Llp, Barnards Inn Fetter Yard, 86 Fetter Lane, London, EC4A 1EN, England to C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn 86 Fetter Lane London EC4A 1EN on Aug 04, 2025 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 04, 2025
| 3 pages | SH01 | ||||||||||||||||||
Registered office address changed from , Aperture Pynes Hill, Exeter, EX2 5AZ, England to C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn 86 Fetter Lane London EC4A 1EN on Aug 04, 2025 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Julian Smith as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Steven Lowry as a director on Mar 07, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Wil Jones as a director on Mar 07, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Paul Doyle as a director on Mar 07, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Kulvinder Plahay as a secretary on Mar 07, 2025 | 1 pages | TM02 | ||||||||||||||||||
Registration of charge 131526580001, created on Mar 07, 2025 | 51 pages | MR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 31, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from , Unit 1 Sankey Valley Industrial Estate, Junction Lane, Newton Le Willows, WA12 8DJ, United Kingdom to C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn 86 Fetter Lane London EC4A 1EN on Jun 30, 2024 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr James Stephen Warner as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Oliver Dieter Helm as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jan 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Kulvinder Plahay as a secretary on Sep 26, 2023 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Mr Oliver Dieter Helm as a director on Sep 26, 2023 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of DIGITAL MASTER HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Julian | Director | Barnards Inn 86 Fetter Lane EC4A 1EN London C/O Dmh Stallard Llp, Fetter Yard, United Kingdom | United Kingdom | British | 333532580001 | |||||
| WARNER, James Stephen | Director | Barnards Inn 86 Fetter Lane EC4A 1EN London C/O Dmh Stallard Llp, Fetter Yard, United Kingdom | England | British | 278867630001 | |||||
| PLAHAY, Kulvinder | Secretary | Pynes Hill EX2 5AZ Exeter Pynes Hill Court England | 314485600001 | |||||||
| BOCK MONTERO, Carlos | Director | Sankey Valley Industrial Estate Junction Lane WA12 8DJ Newton Le Willows Unit 1 United Kingdom | United Kingdom | Spanish | 284652170001 | |||||
| DOYLE, Paul | Director | D05 V8VX Dublin 44 St Davids Wood Ireland | Ireland | British | 277149180001 | |||||
| HELM, Oliver Dieter | Director | Pynes Hill EX2 5AZ Exeter Pynes Hill Court England | England | British | 180407100002 | |||||
| JONES, Wil | Director | 65 Curzon Street W1J 8PE London 4th Floor | United Kingdom | English | 235893640001 | |||||
| LOWRY, Steven | Director | 65 Curzon Street W1J 8PE London 4th Floor | United Kingdom | British | 238941650001 | |||||
| MARTINEZ SANCHEZ, Frank | Director | Sankey Valley Industrial Estate Junction Lane WA12 8DJ Newton Le Willows Unit 1 United Kingdom | England | Spanish | 275098010001 |
Who are the persons with significant control of DIGITAL MASTER HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iris Infra Limited | Sep 26, 2023 | Fetter Yard, Barnards Inn 86 Fetter Lane EC4A 1EN London C/O Dmh Stallard Llp England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Iris Holdco Limited | Jan 22, 2021 | George Street RG1 8LS Reading 4th Floor, Reading Bridge House | Yes | ||||||||||
| |||||||||||||
Natures of 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