Menna Overview
Here’s a quick overview of DIGITAL HOLDINGS LTD 👀 — a London based business that started in 2020.
DIGITAL HOLDINGS LTD
- Company statusactive
- Company No12954513
- Age6 years 1 month Incorporated 15 October 2020
- Officers2
Address
C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, EC4A 1EN, United Kingdom
DIGITAL HOLDINGS LTD is an active company incorporated on 15 October 2020 and based in London, United Kingdom. The company was registered 6 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)
62090 Other information technology service activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 02 Nov 2026
Memorandum Articles
2 Months Ago on 22 Sep 2026
Resolution
2 Months Ago on 22 Sep 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 20 Sep 2026
Legacy
2 Months Ago on 20 Sep 2026
Legacy
2 Months Ago on 20 Sep 2026
Legacy
2 Months Ago on 20 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 14 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 01 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 01 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 05 Aug 2026
Change Person Director Company With Change Date
5 Months Ago on 29 Jun 2026
Change To A Person With Significant Control
9 Months Ago on 24 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 04 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Aug 2025
Resolution
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Mar 2025
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Julian | director | Mar 1965 | 07 Mar 2025 |
| WARNER, James Stephen | director | Feb 1988 | 29 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Digital Master Holdco Limited | 27 Jan 2021 | |
| Mr Frank Martinez Sanchez | Sep 1972 | 15 Oct 2020 |
| Mr Carlos Bock Montero | Nov 1978 | 15 Oct 2020 |
| Maestro Technologies Ltd | 15 Oct 2020 |
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WARNER, James Stephen, DOYLE, Paul, HELM, Oliver Dieter, JONES, Wil, LOWRY, Steven are mutual persons.
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LOWRY, Steven are mutual persons.
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Here’s a quick overview of DIGITAL HOLDINGS LTD 👀 — a London based business that started in 2020.