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- DIGITAL RIVER UK HOLDINGS I LTD
DIGITAL RIVER UK HOLDINGS I LTD
Active - Accounts Filed
General Information
NAME
DIGITAL RIVER UK HOLDINGS I LTD
COMPANY NUMBER
09524884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/04/2015
(9 years and 9 months old)
WEBSITE
http://digitalriver.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2R 7HJ
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DIGITAL RIVER INC | N/A | N/A |
DIGITAL RIVER UK HOLDINGS I LTD | Active - Accounts Filed | View Report |
DIGITAL RIVER UK HOLDINGS II LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: John Murray (932585929) has left the board |
Date: 03/10/2024 | Event: New Board Member Keith Alan Bush (932772479) Appointed |
Date: 08/08/2024 | Event: Ryan Patrick Douglas (930451978) has left the board |
Credit Risk Overview
Want to learn more about DIGITAL RIVER UK HOLDINGS I LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGITAL RIVER UK HOLDINGS I LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITAL RIVER UK HOLDINGS I LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 25/02/2021 - Present (3 years and 10 months) 25/02/2021 - Present (3 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1676 Past: 1950 |
View Report |
01/10/2024 - Present (3 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
02/04/2015 - 31/03/2016 (11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
02/04/2015 - 04/09/2015 (5 months) Born in Aug 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
07/04/2015 - 09/01/2019 (3 years and 9 months) Born in Jul 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DANUBE PRIVATE HOLDINGS II LLC | N/A | N/A |
DIGITAL RIVER INC | N/A | N/A |
DIGITAL RIVER UK HOLDINGS I LTD | Active - Accounts Filed | View Report |
DIGITAL RIVER UK HOLDINGS II LTD | Active - Accounts Filed | View Report |
DIGITAL RIVER TECHNOLOGY LIMITED | N/A | N/A |
DIGITAL RIVER IRELAND LIMITED | N/A | N/A |
DIGITAL RIVER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: John Murray (932585929) has left the board |
Date: 03/10/2024 | Event: New Board Member Keith Alan Bush (932772479) Appointed |
Date: 08/08/2024 | Event: Ryan Patrick Douglas (930451978) has left the board |
Date: 08/08/2024 | Event: New Board Member John Murray (932585929) Appointed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 03/04/2024 | Event: New Accounts filed |
Date: 18/04/2023 | Event: New Confirmation Statement filed |
Date: 06/04/2023 | Event: New Accounts filed |
Date: 24/01/2023 | Event: New Board Member Ryan Patrick Douglas (930451978) Appointed |
Date: 24/01/2023 | Event: Kristopher Thomas Schmidt (920728296) has left the board |
Date: 15/11/2022 | Event: New Accounts filed |
Date: 15/09/2022 | Event: New Confirmation Statement filed |
Date: 26/10/2021 | Event: David A Van Sant (928636728) has left the board |
Date: 16/06/2021 | Event: New Accounts filed |
Date: 21/04/2021 | Event: New Confirmation Statement filed |
Date: 10/03/2021 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 03/03/2021 | Event: PENNSEC LIMITED (905077515) has left the board |
Date: 03/03/2021 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (928027549) Appointed |
Date: 12/01/2021 | Event: Change in Reg. Office |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 21/12/2019 | Event: New Accounts filed |
Date: 03/05/2019 | Event: New Confirmation Statement filed |
Date: 17/01/2019 | Event: Emma-Louise Louise Sahota (919661810) has left the board |
Date: 22/12/2018 | Event: New Accounts filed |
Date: 18/12/2018 | Event: Marco Vergani (920077292) has left the board |
Date: 11/04/2018 | Event: New Confirmation Statement filed |
Date: 27/12/2017 | Event: New Accounts filed |
Date: 16/11/2017 | Event: PENNSEC LIMITED (923961896) has left the board |
Date: 16/11/2017 | Event: New Company Secretary PENNSEC LIMITED (905077515) Appointed |
Date: 02/11/2017 | Event: Change in Reg. Office |
Date: 02/11/2017 | Event: New Company Secretary PENNSEC LIMITED (923961896) Appointed |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 18/03/2017 | Event: New Accounts filed |
Date: 14/07/2016 | Event: Change in Reg. Office |
Date: 02/05/2016 | Event: New Board Member Kristopher Lindberger-Schmidt (920728296) Appointed |
Date: 27/04/2016 | Event: New Annual Return filed |
Date: 18/04/2016 | Event: Kevin Leonard Crudden (919646652) has left the board |
Date: 18/04/2016 | Event: Kevin Leonard Crudden (919662664) has left the board |
Date: 10/09/2015 | Event: New Board Member Marco Vergani (920077292) Appointed |
Date: 09/09/2015 | Event: Steven William Sheppard (917622276) has left the board |
Date: 22/04/2015 | Event: Change in Reg. Office |
Date: 13/04/2015 | Event: New Board Member Kevin Leonard Crudden (919662664) Appointed |
Date: 13/04/2015 | Event: New Board Member Emma-Louise Leonard (919661810) Appointed |
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