CORDIANT DIGITAL HOLDINGS THREE LIMITED
Overview
| Company Name | CORDIANT DIGITAL HOLDINGS THREE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14900219 |
| 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 CORDIANT DIGITAL HOLDINGS THREE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CORDIANT DIGITAL HOLDINGS THREE LIMITED located?
| Registered Office Address | 63 St. James's Street SW1A 1LY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORDIANT DIGITAL HOLDINGS THREE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CORDIANT DIGITAL HOLDINGS THREE LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for CORDIANT DIGITAL HOLDINGS THREE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 23 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 20, 2025
| 8 pages | SH01 | ||||||||||||||
Termination of appointment of Mark David Noble as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Hagay Shilo as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew Clifford Ewe as a director on Dec 21, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Tiner as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||||||
Satisfaction of charge 149002190001 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 02, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Previous accounting period shortened from May 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 149002190001, created on Nov 09, 2023 | 25 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 13, 2023
| 4 pages | SH01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CORDIANT DIGITAL HOLDINGS THREE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED | Secretary | Trafalgar Court Les Banques GY1 3PP St Peter Port East Wing Guernsey |
| 309541740001 | ||||||||||||||
| EWE, Andrew Clifford | Director | St. James's Street SW1A 1LY London 63 England | England | British | 330615360001 | |||||||||||||
| FOSS, Stephen Thor | Director | St. James's Street SW1A 1LY London 63 England | England | Canadian | 278950530001 | |||||||||||||
| KIPPEN, David Winston Bruce | Director | St. James's Street SW1A 1LY London 63 England | England | Canadian | 309541760001 | |||||||||||||
| SHILO, Hagay | Director | St. James's Street SW1A 1LY London 63 England | England | British | 232751330002 | |||||||||||||
| NOBLE, Mark David | Director | St. James's Street SW1A 1LY London 63 England | England | British | 309541750001 | |||||||||||||
| TINER, Mark | Director | St. James's Street SW1A 1LY London 63 England | England | British | 242662350001 |
Who are the persons with significant control of CORDIANT DIGITAL HOLDINGS THREE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cordiant Digital Holdings Uk Limited | May 29, 2023 | St. James's Street SW1A 1LY London 63 England | No | ||||||||||
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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