DIGITAL 9 HOLDCO LIMITED
Overview
| Company Name | DIGITAL 9 HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13353548 |
| 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 9 HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DIGITAL 9 HOLDCO LIMITED located?
| Registered Office Address | The Scalpel, 18th Floor 52 Lime Street EC3M 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIGITAL 9 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 9 HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for DIGITAL 9 HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 54 pages | AA | ||||||||||
Termination of appointment of Anthony Robert Faulkner as a director on Nov 16, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 133535480001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 133535480002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Andrew James Tiner as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ralph Weichelt as a director on Dec 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Isobel Gunn-Brown as a director on Dec 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Justin Legarth Hubble as a director on Dec 11, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Anthony O'halloran as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Robert Faulkner as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Arnaud Jaguin as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 50 pages | AA | ||||||||||
Secretary's details changed for Hanway Advisory Limited on Oct 03, 2024 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Sep 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 1 King William Street London EC4N 7AF England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Aug 12, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 55 pages | AA | ||||||||||
Statement of capital on Dec 19, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Justin Legarth Hubble as a director on Nov 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Arnaud Jaguin as a director on Nov 21, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thorsten Philip- Stuart Johnsen as a director on Nov 21, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of DIGITAL 9 HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANWAY ADVISORY LIMITED | Secretary | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom |
| 251377070001 | ||||||||||
| O'HALLORAN, James Anthony | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | England | British | 330346080001 | |||||||||
| TINER, Mark Andrew James | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | British | 327539670001 | |||||||||
| FAULKNER, Anthony Robert | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | British | 214155150001 | |||||||||
| GUNN-BROWN, Isobel | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | British | 248879390001 | |||||||||
| HUBBLE, Justin Legarth | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | British | 177324350002 | |||||||||
| JAGUIN, Arnaud | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | British | 303007480001 | |||||||||
| JOHNSEN, Thorsten Philip- Stuart | Director | King William Street EC4N 7AF London 1 England | United Kingdom | British | 182803610002 | |||||||||
| KARIHALOO, Andre | Director | King William Street EC4N 7AF London 1 England | United Kingdom | British | 194766290001 | |||||||||
| WEICHELT, Ralph | Director | King William Street EC4N 7AF London 1 United Kingdom | England | German | 241791530001 |
Who are the persons with significant control of DIGITAL 9 HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Digital 9 Infrastructure Plc | Apr 23, 2021 | New Street JE2 3RA St Helier 26 Jersey | 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