CHANNEL DIGITAL HOLDINGS LIMITED

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CHANNEL DIGITAL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12366312

Incorporation date

17/12/2019

Size

Group

Contacts

Registered address

Registered address

77 Charlotte Street, London W1T 4PWCopy
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Latest events (Record since 17/12/2019)
dot icon04/04/2026
Confirmation statement made on 2026-03-24 with updates
dot icon08/01/2026
Group of companies' accounts made up to 2025-03-31
dot icon05/01/2026
Resolutions
dot icon29/12/2025
Notification of Walter Joseph Gontarek as a person with significant control on 2025-11-26
dot icon28/12/2025
Statement of capital following an allotment of shares on 2025-11-26
dot icon19/12/2025
Resolutions
dot icon19/12/2025
Resolutions
dot icon19/12/2025
Memorandum and Articles of Association
dot icon19/12/2025
Resolutions
dot icon10/12/2025
Director's details changed for John Bernard Caouette on 2025-11-28
dot icon16/10/2025
Cessation of Lyon Northern Limited as a person with significant control on 2022-06-08
dot icon25/09/2025
Register inspection address has been changed from Two St Peter's Square Sixth Floor Manchester M2 3AA United Kingdom to Knights 400 Dashwood Lang Road Weybridge KT15 2HJ
dot icon07/02/2025
Director's details changed for John Bernard Caouette on 2025-02-01
dot icon07/02/2025
Director's details changed for Dr Walter Joseph Gontarek on 2025-02-01
dot icon07/02/2025
Director's details changed for Ian Watson on 2025-02-01
dot icon07/02/2025
Change of details for Mr Ricardo Chan Leong as a person with significant control on 2025-02-01
dot icon07/02/2025
Change of details for Mr Richard Raymond Gaw Leong as a person with significant control on 2025-02-01
dot icon07/02/2025
Director's details changed for Ms Deborah Jane Hutchinson on 2025-02-01
dot icon01/02/2025
Registered office address changed from , 44 Whitfield Street, London, W1T 2RH, United Kingdom to 77 Charlotte Street London W1T 4PW on 2025-02-01
dot icon09/01/2025
Confirmation statement made on 2024-12-16 with updates
dot icon09/01/2025
Cancellation of shares. Statement of capital on 2024-12-16
dot icon08/01/2025
Purchase of own shares.
dot icon27/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon12/12/2024
Particulars of variation of rights attached to shares
dot icon08/11/2024
Resolutions
dot icon11/10/2024
Register inspection address has been changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to Two St Peter's Square Sixth Floor Manchester M2 3AA
dot icon25/07/2024
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2024-07-18
dot icon06/07/2024
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
dot icon05/07/2024
Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05
dot icon20/03/2024
Termination of appointment of Varda Shine as a director on 2024-02-28
dot icon28/02/2024
Cancellation of shares. Statement of capital on 2024-01-08
dot icon26/02/2024
Cancellation of shares. Statement of capital on 2024-01-08
dot icon21/02/2024
Purchase of own shares.
dot icon21/02/2024
Purchase of own shares.
dot icon18/12/2023
Confirmation statement made on 2023-12-16 with updates
dot icon15/12/2023
Micro company accounts made up to 2023-03-31
dot icon25/09/2023
Statement of capital following an allotment of shares on 2023-08-15
dot icon29/08/2023
Statement of capital following an allotment of shares on 2023-07-12
dot icon25/08/2023
Statement of capital following an allotment of shares on 2023-07-12
dot icon23/08/2023
Statement of capital following an allotment of shares on 2023-07-12
dot icon22/08/2023
Statement of capital following an allotment of shares on 2023-01-27
dot icon22/08/2023
Statement of capital following an allotment of shares on 2023-01-30
dot icon22/08/2023
Statement of capital following an allotment of shares on 2023-07-12
dot icon21/08/2023
Second filing of Confirmation Statement dated 2022-12-16
dot icon08/08/2023
Statement of capital following an allotment of shares on 2022-06-08
dot icon08/08/2023
Statement of capital following an allotment of shares on 2022-07-14
dot icon08/08/2023
Statement of capital following an allotment of shares on 2022-10-14
dot icon22/06/2023
Termination of appointment of Marcus Fedder as a director on 2023-06-16
dot icon09/02/2023
Cessation of Walter Joseph Gontarek as a person with significant control on 2022-06-08
dot icon09/02/2023
Notification of Lyon Northern Limited as a person with significant control on 2022-06-08
dot icon09/02/2023
Notification of Ricardo Chan Leong as a person with significant control on 2022-06-08
dot icon09/02/2023
Notification of Richard Raymond Gaw Leong as a person with significant control on 2022-06-08
dot icon27/01/2023
16/12/22 Statement of Capital gbp 10284.1660 16/12/22 Statement of Capital usd 30582.562
dot icon30/12/2022
Micro company accounts made up to 2022-03-31
dot icon27/10/2022
Appointment of Mrs Varda Shine as a director on 2022-06-21
dot icon20/09/2022
Statement of capital following an allotment of shares on 2022-06-08
dot icon12/09/2022
Statement of capital following an allotment of shares on 2022-06-08
dot icon05/09/2022
Statement of capital following an allotment of shares on 2022-06-08
dot icon26/08/2022
Statement of capital following an allotment of shares on 2022-06-08
dot icon25/08/2022
Statement of capital following an allotment of shares on 2022-06-08
dot icon23/08/2022
Statement of capital following an allotment of shares on 2022-06-08
dot icon23/08/2022
Appointment of John Bernard Caouette as a director on 2022-06-21
dot icon17/08/2022
Sub-division of shares on 2022-06-08
dot icon17/08/2022
Change of share class name or designation
dot icon16/08/2022
Particulars of variation of rights attached to shares
dot icon10/08/2022
Appointment of Dr Marcus Fedder as a director on 2022-06-21
dot icon10/08/2022
Appointment of Ms Deborah Jane Hutchinson as a director on 2022-06-21
dot icon10/08/2022
Appointment of Mr Richard Raymond Gaw Leong as a director on 2022-06-21
dot icon09/08/2022
Appointment of Ian Watson as a director on 2022-06-21
dot icon26/07/2022
Certificate of change of name
dot icon12/07/2022
Memorandum and Articles of Association
dot icon12/07/2022
Resolutions
dot icon27/06/2022
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
dot icon24/06/2022
Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
dot icon23/06/2022
Appointment of Reed Smith Corporate Services Limited as a secretary on 2022-06-15
dot icon17/12/2021
Confirmation statement made on 2021-12-16 with no updates
dot icon14/12/2021
Current accounting period extended from 2021-12-31 to 2022-03-31
dot icon06/09/2021
Micro company accounts made up to 2020-12-31
dot icon02/03/2021
Confirmation statement made on 2020-12-16 with no updates
dot icon17/12/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/12/2025
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
8.00K
-
0.00
-
-
2022
0
8.00K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

8.00K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
REED SMITH CORPORATE SERVICES LIMITED
Corporate Secretary
15/06/2022 - 18/07/2024
295
Watson, Ian
Director
21/06/2022 - Present
7
Mr Richard Raymond Gaw Leong
Director
21/06/2022 - Present
3
Hutchinson, Deborah Jane
Director
21/06/2022 - Present
5
Fedder, Marcus
Director
21/06/2022 - 16/06/2023
4

Persons with Significant Control

9
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHANNEL DIGITAL HOLDINGS LIMITED

CHANNEL DIGITAL HOLDINGS LIMITED is an(a) Active company incorporated on 17/12/2019 with the registered office located at 77 Charlotte Street, London W1T 4PW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANNEL DIGITAL HOLDINGS LIMITED?

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CHANNEL DIGITAL HOLDINGS LIMITED is currently Active. It was registered on 17/12/2019 .

Where is CHANNEL DIGITAL HOLDINGS LIMITED located?

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CHANNEL DIGITAL HOLDINGS LIMITED is registered at 77 Charlotte Street, London W1T 4PW.

What does CHANNEL DIGITAL HOLDINGS LIMITED do?

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CHANNEL DIGITAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHANNEL DIGITAL HOLDINGS LIMITED?

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The latest filing was on 04/04/2026: Confirmation statement made on 2026-03-24 with updates.