DIGIHAUL LIMITED
Active - Accounts Filed
General Information
NAME
DIGIHAUL LIMITED
COMPANY NUMBER
12874607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
12/09/2020
(4 years and 3 months old)
WEBSITE
https://www.dhl.com/gb-en/home.html
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
HATFIELD
AL9 5NB
1&2 Carters Row, The Melon Groun
Hatfield Park
Hatfield
AL9 5NB
AL9 5NB
Solstice House
251 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1EA
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 |
|---|---|---|
| DHL SUPPLY CHAIN LIMITED | Active - Accounts Filed | View Report |
| DIGIHAUL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 05/12/2024 | New Board Member Rebecca Louise Hazel Taylor (924839677) Appointed |
| 03/07/2024 | Jose Fernando Nava (925098516) has left the board |
Credit Risk Overview
Want to learn more about DIGIHAUL LIMITED?
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 DIGIHAUL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGIHAUL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2022 - Present (2 years and 4 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2024 - Present (0 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
12/09/2020 - Present (4 years and 3 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
12/09/2020 - Present (4 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 05/12/2024 | New Board Member Rebecca Louise Hazel Taylor (924839677) Appointed |
| 03/07/2024 | Jose Fernando Nava (925098516) has left the board |
| 29/01/2024 | Steven Fink (927412177) has left the board |
| 18/01/2024 | Stephen Martin Christopher Hogan (929909818) has left the board |
| 13/12/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 03/08/2023 | New Board Member Matthew Graham Window (931191643) Appointed |
| 07/06/2023 | Javier Bilbao (929215169) has left the board |
| 07/06/2023 | Markus Voss (927593721) has left the board |
| 09/12/2022 | New Confirmation Statement filed |
| 17/08/2022 | Raymond Bernard Francois Gillon (927723664) has left the board |
| 17/08/2022 | New Board Member Stephen Martin Christopher Hogan (929909818) Appointed |
| 19/07/2022 | New Board Member Martin James Willmor (924104121) Appointed |
| 21/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 07/02/2022 | Ian David Clough (924748832) has left the board |
| 07/02/2022 | New Board Member Javier Bilbao (929215169) Appointed |
| 26/01/2022 | Mudasar Mohamed (927723503) has left the board |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 02/11/2020 | New Board Member Markus Voss (927593721) Appointed |
| 02/11/2020 | New Board Member Jose Fernando Nava (925098516) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Raymond Bernard Francois Gillon (927723664) Appointed |
| 19/01/1970 | New Board Member Mudasar Mohamed (927723503) Appointed |
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