Menna Overview
Here’s a quick overview of CHANNEL DIGITAL HOLDINGS LIMITED 👀 — a London based business that started in 2019.
CHANNEL DIGITAL HOLDINGS LIMITED
- Company statusactive
- Company No12366312
- Age6 years 7 months Incorporated 17 December 2019
- Officers5
Address
77 Charlotte Street, London, W1T 4PW, United Kingdom
CHANNEL DIGITAL HOLDINGS LIMITED is an active company incorporated on 17 December 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2025
Cessation Of A Person With Significant Control
9 Months Ago on 16 Oct 2025
Change Sail Address Company With Old Address New Address
10 Months Ago on 25 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 07 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 07 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Feb 2025
Capital Cancellation Shares
1 Year Ago on 09 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Dec 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 12 Dec 2024
Resolution
1 Year Ago on 08 Nov 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 11 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Jul 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 06 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 05 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Capital Cancellation Shares
2 Years Ago on 28 Feb 2024
Capital Cancellation Shares
2 Years Ago on 26 Feb 2024
Capital Return Purchase Own Shares
2 Years Ago on 21 Feb 2024
Capital Return Purchase Own Shares
2 Years Ago on 21 Feb 2024
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAOUETTE, John Bernard | director | Oct 1944 | 21 Jun 2022 |
| GONTAREK, Walter Joseph, Dr | director | Aug 1962 | 17 Dec 2019 |
| HUTCHINSON, Deborah Jane | director | Apr 1966 | 21 Jun 2022 |
| LEONG, Richard Raymond Gaw | director | Oct 1972 | 21 Jun 2022 |
| WATSON, Ian | director | Oct 1961 | 21 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lyon Northern Limited | 08 Jun 2022 | |
| Mr Ricardo Chan Leong | May 1934 | 08 Jun 2022 |
| Mr Richard Raymond Gaw Leong | Oct 1972 | 08 Jun 2022 |
| Dr Walter Joseph Gontarek | Aug 1962 | 17 Dec 2019 |
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Here’s a quick overview of CHANNEL DIGITAL HOLDINGS LIMITED 👀 — a London based business that started in 2019.