DATATEC FINANCIAL SERVICES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09160111

Incorporation date

04/08/2014

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2023)

03/04/2026

Resolutions

View PDF (2 pages)

24/03/2026

Statement of capital following an allotment of shares on 2026-03-04

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24/03/2026

Notification of Westcon International Group Holdings Limited as a person with significant control on 2026-03-04

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24/03/2026

Cessation of Datatec Plc as a person with significant control on 2026-03-04

View PDF (1 pages)

07/11/2025

Registered office address changed from Bush House, North West Wing, Aldwych London WC2B 4PJ England to 1-3 Pemberton Row London England EC4A 3BG on 2025-11-07

View PDF (1 pages)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (101 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

02/10/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (16 pages)

09/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

28/08/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

28/08/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (101 pages)

22/08/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

29/01/2025

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

29/01/2025

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

29/01/2025

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (194 pages)

29/01/2025

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (16 pages)

15/01/2025

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (0 pages)

15/01/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/24

View PDF (0 pages)

15/01/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/24

View PDF (0 pages)

15/01/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/24

View PDF (0 pages)

15/01/2025

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

15/01/2025

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

15/01/2025

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (194 pages)

05/12/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

19/11/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

03/11/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

20/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

24/02/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/02/2024

Full accounts made up to 2023-02-28

View PDF (19 pages)

30/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2023

Termination of appointment of Martin Stuart Drew as a director on 2023-10-06

View PDF (1 pages)

11/10/2023

Appointment of Ms Miranda Taylor as a director on 2023-10-06

View PDF (2 pages)

26/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

06/02/2023

Termination of appointment of Gayle Susan Hares as a director on 2022-12-01

View PDF (1 pages)

06/02/2023

Appointment of Martin Stuart Drew as a director on 2022-12-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

06/09/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Daniel Owen Malcolm	Secretary	01/06/2021 - Present	-
Taylor, Miranda	Director	06/10/2023 - 20/04/2026	1
Drew, Martin Stuart	Director	01/12/2022 - 06/10/2023	2
Dittrich, Ivan Philip	Director	31/05/2016 - Present	14
Mcgregor, Callum Grant	Director	17/07/2021 - Present	9

Persons with Significant Control

No PSC data available.

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DATATEC FINANCIAL SERVICES HOLDINGS LIMITED

DATATEC FINANCIAL SERVICES HOLDINGS LIMITED is an(a) Active company incorporated on 04/08/2014 with the registered office located at 1-3 Pemberton Row, London, England EC4A 3BG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DATATEC FINANCIAL SERVICES HOLDINGS LIMITED?

DATATEC FINANCIAL SERVICES HOLDINGS LIMITED is currently Active. It was registered on 04/08/2014 .

Where is DATATEC FINANCIAL SERVICES HOLDINGS LIMITED located?

DATATEC FINANCIAL SERVICES HOLDINGS LIMITED is registered at 1-3 Pemberton Row, London, England EC4A 3BG.

What does DATATEC FINANCIAL SERVICES HOLDINGS LIMITED do?

DATATEC FINANCIAL SERVICES HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for DATATEC FINANCIAL SERVICES HOLDINGS LIMITED?

The latest filing was on 03/04/2026: Resolutions.