DIGITALK GROUP HOLDINGS LIMITED
Overview
| Company Name | DIGITALK GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15995030 |
| 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 DIGITALK GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DIGITALK GROUP HOLDINGS LIMITED located?
| Registered Office Address | Metro Building 1 Butterwick W6 8DL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIGITALK GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for DIGITALK GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for DIGITALK GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 14, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 06, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Scott James Andrew Weir as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of Hansen Holdings Europe Ltd as a person with significant control on Dec 31, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Justin Peter Norris as a person with significant control on Dec 31, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Catherine Ellis as a person with significant control on Dec 31, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Justin Peter Norris as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Catherine Ellis as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Julia Chand as a secretary on Dec 31, 2025 | 2 pages | AP03 | ||||||||||||||
Appointment of Andrew Alexander Hansen as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 2 Radian Court Knowlhill Milton Keynes MK5 8PJ England to Metro Building 1 Butterwick London W6 8DL on Jan 05, 2026 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 31 pages | AA | ||||||||||||||
Previous accounting period shortened from Oct 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 06, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 25, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 25, 2024
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of details for Mr Justin Peter Norris as a person with significant control on Oct 25, 2024 | 2 pages | PSC04 | ||||||||||||||
Notification of Catherine Ellis as a person with significant control on Oct 25, 2024 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Christopher Mark Dawes as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DIGITALK GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAND, Julia | Secretary | Butterwick W6 8DL London Metro Building 1 England | 343943630001 | |||||||
| DAWES, Christopher Mark | Director | Butterwick W6 8DL London Metro Building 1 England | England | British | 328909410001 | |||||
| HANSEN, Andrew Alexander | Director | Butterwick W6 8DL London Metro Building 1 England | Australia | Australian | 343943240001 | |||||
| WEIR, Scott James Andrew | Director | Butterwick W6 8DL London Metro Building 1 England | United Kingdom | British | 64719880003 | |||||
| ELLIS, Catherine | Director | Butterwick W6 8DL London Metro Building 1 England | England | British | 209604100001 | |||||
| NORRIS, Justin Peter | Director | Butterwick W6 8DL London Metro Building 1 England | England | British | 42992270003 |
Who are the persons with significant control of DIGITALK GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hansen Holdings Europe Ltd | Dec 31, 2025 | 1 Butterwick W6 8DL London Metro Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Catherine Ellis | Oct 25, 2024 | Butterwick W6 8DL London Metro Building 1 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Justin Peter Norris | Oct 03, 2024 | Butterwick W6 8DL London Metro Building 1 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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