CORDIANT DIGITAL HOLDINGS SIX LIMITED
Overview
| Company Name | CORDIANT DIGITAL HOLDINGS SIX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15983091 |
| 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 SIX LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CORDIANT DIGITAL HOLDINGS SIX 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 SIX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 27, 2026 |
What is the status of the latest confirmation statement for CORDIANT DIGITAL HOLDINGS SIX LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for CORDIANT DIGITAL HOLDINGS SIX LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 26, 2025
| 8 pages | SH01 | ||||||||||||||
Appointment of Aztec Financial Services (Guernsey) Limited as a secretary on Oct 04, 2024 | 2 pages | AP04 | ||||||||||||||
Appointment of Mr Andrew Clifford Ewe as a director on Dec 21, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Andrew James Tiner as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CORDIANT DIGITAL HOLDINGS SIX 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 | Les Banques GY1 3PP St Peter Port East Wing, Trafalgar Court Guernsey |
| 331691700001 | ||||||||||||||
| EWE, Andrew Clifford | Director | St. James's Street SW1A 1LY London 63 England | England | British | Company Director | 330615360001 | ||||||||||||
| FOSS, Stephen Thor | Director | St. James's Street SW1A 1LY London 63 England | England | Canadian | Company Director | 278950530001 | ||||||||||||
| NOBLE, Mark David | Director | St. James's Street SW1A 1LY London 63 England | England | British | Company Director | 327603610001 | ||||||||||||
| SHILO, Hagay | Director | St. James's Street SW1A 1LY London 63 England | England | British | Company Director | 232751330002 | ||||||||||||
| TINER, Mark Andrew James | Director | St. James's Street SW1A 1LY London 63 England | England | British | Company Director | 327539670001 |
Who are the persons with significant control of CORDIANT DIGITAL HOLDINGS SIX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cordiant Digital Holdings Five Limited | Sep 27, 2024 | St. James's Street SW1A 1LY London 63 England | 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