Menna Overview
Here’s a quick overview of DIGITAL OFFICE HOLDINGS LIMITED 👀 — a Loughborough, Leicestershire based business that started in 2005.
DIGITAL OFFICE HOLDINGS LIMITED
- Company statusactive
- Company No05624762
- Age20 years 8 months Incorporated 16 November 2005
- Officers4
Address
C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ
DIGITAL OFFICE HOLDINGS LIMITED is an active company incorporated on 16 November 2005 and based in Loughborough, Leicestershire. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 18 Nov 2024
Capital Name Of Class Of Shares
2 Years Ago on 22 Jul 2024
Memorandum Articles
2 Years Ago on 17 Jul 2024
Resolution
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 16 Nov 2023
Capital Allotment Shares
2 Years Ago on 11 Oct 2023
Memorandum Articles
2 Years Ago on 05 Oct 2023
Resolution
2 Years Ago on 05 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 30 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 30 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Aug 2023
Change Person Secretary Company With Change Date
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Sep 2022
Memorandum Articles
3 Years Ago on 26 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 17 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Capital Name Of Class Of Shares
6 Years Ago on 19 Feb 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCPHILLIPS, John James | secretary | 16 Nov 2005 | |
| CHIAVETTA, Amy | director | Jun 1988 | 01 Jan 2023 |
| MCPHILLIPS, Elizabeth Ann | director | Feb 1961 | 16 Nov 2005 |
| MCPHILLIPS, John James | director | Sep 1957 | 16 Nov 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Elizabeth Ann Mcphillips | Feb 1961 | 06 Apr 2016 |
| Mr John James Mcphillips | Sep 1957 | 06 Apr 2016 |
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MCPHILLIPS, John James, CHIAVETTA, Amy, MCPHILLIPS, Elizabeth Ann are mutual persons.
MCPHILLIPS, John James, CHIAVETTA, Amy, MCPHILLIPS, Elizabeth Ann are mutual persons.
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CHIAVETTA, Amy are mutual persons.
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Here’s a quick overview of DIGITAL OFFICE HOLDINGS LIMITED 👀 — a Loughborough, Leicestershire based business that started in 2005.