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Digcom UK Holdings LTD
Adresa
5th Floor West One
114 Wellington Street
Leeds
LS1 1BA
VAT ID (DIČ) no VAT ID available
Company No. 12829486 Show on Companies House
Accountsdormant
last accounts made up to 30. červen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
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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Officers (12)

Source: Companies House
Bhatia, Vivekrishi Kimtilal 114 Wellington Street, Leeds, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
Butterworth, Scott Marc Level 16, Docklands Vic 3008, Australia Status: Active Notified: 01/07/2023 Date of Birth: 09/1969 Occupation: Chief Financial And Growth Officer Role: Director Country of Residence: Australia Nationality: Australian
Everest, Timothy Peter 114 Wellington Street, Leeds, United Kingdom Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Heathcote, Nicola Anne 114 Wellington Street, Leeds, United Kingdom Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Hooper, John Elliott 114 Wellington Street, Leeds, United Kingdom Status: Active Notified: 30/08/2023 Occupation: Chairman Pexa Uk Role: Director Country of Residence: England Nationality: British
Kanani, Parisha 114 Wellington Street, Leeds, United Kingdom Status: Active Notified: 26/02/2024 Role: Secretary
King, Glenn 727 Collins Street, Docklands, Australia Status: Active Notified: 21/08/2020 Date of Birth: 06/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: Australia Nationality: Australian
Kocik, Krystle 114 Wellington Street, Leeds, United Kingdom Status: Active Notified: 16/08/2023 Occupation: Chief Product And Experience Officer, Pexa Uk Role: Director Country of Residence: England Nationality: Australian
Pepper, Joseph David 114 Wellington Street, Leeds, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Ceo, Pexa Uk Role: Director Country of Residence: England Nationality: British
Wright, Simon Paul 114 Wellington Street, Leeds, United Kingdom Status: Active Notified: 22/08/2023 Occupation: Chief Operating Officer, Pexa Uk Role: Director Country of Residence: United Kingdom Nationality: British
Dawson, Naomi Anne 727 Collins Street, Docklands, Australia Status: Ceased Notified: 21/08/2020 Ceased: 26/02/2024 Role: Secretary
Silver, Helen Elizabeth Docklands, Australia Status: Ceased Notified: 11/09/2023 Ceased: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

Companies Controlled by This Company (4)

gb-flag Digital Completion UK LTD Status: Active Notified: 21/08/2020 Companies House Number: 12830944 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 Completion UK LTD. Status: Active Notified: 21/08/2020 Companies House Number: 12830944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Homeowners Alliance LTD Status: Active Notified: 19/12/2023 Companies House Number: 07861605 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Smoove Limited Status: Active Notified: 19/12/2023 Companies House Number: 07466574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •