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Digital Holdings LTD
Adresa
Aperture
Pynes Hill
Exeter
EX2 5AZ
VAT ID (DIČ) no VAT ID available
Company No. 12954513 Show on Companies House
Accountssmall
last accounts made up to 30. listopad 2021
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Digital Master Holdco Limited Status: Active Notified: 27/01/2021 Companies House Number: 13152658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bock Montero, Carlos Status: Ceased Notified: 15/10/2020 Ceased: 27/01/2021 Date of Birth: 11/1978 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Maestro Technologies Ltd Status: Ceased Notified: 15/10/2020 Ceased: 27/01/2021 Companies House Number: 11511427 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Martinez Sanchez, Frank Status: Ceased Notified: 15/10/2020 Ceased: 27/01/2021 Date of Birth: 09/1972 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Bock Montero, Carlos Junction Lane, Newton Le Willows, United Kingdom Status: Active Notified: 15/10/2020 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Doyle, Paul Dublin, Ireland Status: Active Notified: 27/01/2021 Date of Birth: 01/1964 Occupation: Management Consultant Role: Director Country of Residence: Ireland Nationality: Irish
    Jones, Wil London, England Status: Active Notified: 27/01/2021 Date of Birth: 12/1986 Occupation: Investment Principal Role: Director Country of Residence: United Kingdom Nationality: English
    Lowry, Steven London, England Status: Active Notified: 27/01/2021 Date of Birth: 11/1972 Occupation: Investment Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Plahay, Kulvinder Exeter, England Status: Active Notified: 26/09/2023 Role: Secretary
    Warner, James Stephen Junction Lane, Newton Le Willows, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Helm, Oliver Dieter Exeter, England Status: Ceased Notified: 26/09/2023 Ceased: 29/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martinez Sanchez, Frank Junction Lane, Newton Le Willows, United Kingdom Status: Ceased Notified: 15/10/2020 Ceased: 26/09/2023 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

    Companies Controlled by This Company (3)

    gb-flag Digital Infrastructure LTD Status: Active Notified: 11/12/2020 Companies House Number: 12705502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Digital Infrastructure Services Limited Status: Active Notified: 02/12/2020 Companies House Number: 13057610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag BE Fibre LTD Status: Ceased Notified: 18/05/2021 Ceased: 26/09/2023 Companies House Number: 13406629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •