DIGITAL MASTER HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
DIGITAL MASTER HOLDCO LIMITED
COMPANY NUMBER
13152658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
22/01/2021
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EXETER
EX2 5AZ
Aperture
Pynes Hill
EXETER
EX2 5AZ
Unit 1
Sankey Valley Industrial Estate
Junction Lane
Newton-le-willows, Merseyside
WA12 8DJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIGITAL MASTER HOLDCO 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 DIGITAL MASTER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITAL MASTER HOLDCO 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 |
|---|---|---|---|---|
|
22/01/2021 - Present (3 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
22/01/2021 - Present (3 years and 11 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 9 Past: 29 |
View Report |
|
22/01/2021 - Present (3 years and 11 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 12 Past: 37 |
View Report |
|
26/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/02/2024 - Present (9 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Board Member James Stephen Warner (927886763) Appointed |
| 19/04/2024 | Oliver Dieter Helm (918040710) has left the board |
| 11/10/2023 | New Board Member Oliver Dieter Helm (918040710) Appointed |
| 11/10/2023 | New Company Secretary Kulvinder Plahay (931448560) Appointed |
| 11/10/2023 | Carlos Bock Montero (928465217) has left the board |
| 11/10/2023 | Frank Martinez Sanchez (927509801) has left the board |
| 15/09/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 19/03/2022 | New Confirmation Statement filed |
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