DATUM360 HOLDCO LIMITED

Key Data

Status

Active

Company No.

13007967

Incorporation date

10/11/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2020)

27/02/2026

Termination of appointment of Daniel Corker Holzer as a director on 2026-02-19

View PDF (1 pages)

16/11/2025

Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

14/11/2025

Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

13/10/2025

Full accounts made up to 2025-01-31

View PDF (22 pages)

07/07/2025

Second filing of Confirmation Statement dated 2024-11-09

View PDF (5 pages)

31/03/2025

Statement of capital following an allotment of shares on 2024-06-20

View PDF (10 pages)

08/01/2025

Current accounting period shortened from 2025-03-31 to 2025-01-31

View PDF (1 pages)

19/12/2024

Full accounts made up to 2024-03-31

View PDF (20 pages)

17/12/2024

Confirmation statement made on 2024-11-09 with updates

View PDF (6 pages)

05/07/2024

Notification of Autodesk, Inc. as a person with significant control on 2024-06-21

View PDF (2 pages)

05/07/2024

Cessation of Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 2024-06-21

View PDF (1 pages)

04/07/2024

Registered office address changed from Weightmans Llp 1 st James' Gate Newcastle upon Tyne Tyne and Wear NE1 4AD United Kingdom to Autodesk Talbot Way Small Heath Business Park Birmingham B10 0HJ on 2024-07-04

View PDF (1 pages)

04/07/2024

Appointment of Richard David Fones as a director on 2024-06-21

View PDF (2 pages)

04/07/2024

Appointment of Daniel Corker Holzer as a director on 2024-06-21

View PDF (2 pages)

04/07/2024

Appointment of Elizabeth Mun-Yee Kwong as a director on 2024-06-21

View PDF (2 pages)

04/07/2024

Appointment of Richard David Fones as a secretary on 2024-06-21

View PDF (2 pages)

04/07/2024

Termination of appointment of Christopher Boyes as a director on 2024-06-21

View PDF (1 pages)

04/07/2024

Termination of appointment of James Michael as a director on 2024-06-21

View PDF (1 pages)

04/07/2024

Termination of appointment of Ross Stephen Smith as a director on 2024-06-21

View PDF (1 pages)

04/07/2024

Termination of appointment of Stephen Richard Wilson as a director on 2024-06-21

View PDF (1 pages)

04/07/2024

Termination of appointment of David Mitchell as a director on 2024-06-21

View PDF (1 pages)

20/12/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

17/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

26/01/2023

Full accounts made up to 2022-03-31

View PDF (19 pages)

23/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

06/04/2022

Full accounts made up to 2021-03-31

View PDF (18 pages)

22/11/2021

Confirmation statement made on 2021-11-09 with updates

View PDF (5 pages)

08/03/2021

Resolutions

View PDF (1 pages)

08/12/2020

Memorandum and Articles of Association

View PDF (54 pages)

08/12/2020

Resolutions

View PDF (3 pages)

08/12/2020

Resolutions

View PDF (2 pages)

08/12/2020

Change of share class name or designation

View PDF (2 pages)

08/12/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/11/2020

Notification of Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 2020-11-20

View PDF (2 pages)

26/11/2020

Withdrawal of a person with significant control statement on 2020-11-26

View PDF (2 pages)

26/11/2020

Statement of capital following an allotment of shares on 2020-11-20

View PDF (7 pages)

26/11/2020

Statement of capital following an allotment of shares on 2020-11-20

View PDF (6 pages)

26/11/2020

Statement of capital following an allotment of shares on 2020-11-20

View PDF (6 pages)

26/11/2020

Statement of capital following an allotment of shares on 2020-11-20

View PDF (6 pages)

26/11/2020

Statement of capital following an allotment of shares on 2020-11-20

View PDF (5 pages)

26/11/2020

Statement of capital following an allotment of shares on 2020-11-20

View PDF (6 pages)

26/11/2020

Statement of capital following an allotment of shares on 2020-11-20

View PDF (6 pages)

26/11/2020

Statement of capital following an allotment of shares on 2020-11-20

View PDF (6 pages)

26/11/2020

Statement of capital following an allotment of shares on 2020-11-20

View PDF (5 pages)

26/11/2020

Statement of capital following an allotment of shares on 2020-11-20

View PDF (6 pages)

26/11/2020

Statement of capital following an allotment of shares on 2020-11-20

View PDF (4 pages)

26/11/2020

Statement of capital following an allotment of shares on 2020-11-20

View PDF (6 pages)

25/11/2020

Current accounting period shortened from 2021-11-30 to 2021-03-31

View PDF (1 pages)

25/11/2020

Appointment of Mr Christopher Boyes as a director on 2020-11-20

View PDF (2 pages)

25/11/2020

Notification of a person with significant control statement

View PDF (2 pages)

25/11/2020

Cessation of Darcy Lee Raine as a person with significant control on 2020-11-20

View PDF (1 pages)

25/11/2020

Appointment of Mr David Mitchell as a director on 2020-11-20

View PDF (2 pages)

25/11/2020

Appointment of Mr Stephen Richard Wilson as a director on 2020-11-20

View PDF (2 pages)

25/11/2020

Termination of appointment of Wb Company Directors Limited as a director on 2020-11-20

View PDF (1 pages)

25/11/2020

Appointment of Mr Ross Stephen Smith as a director on 2020-11-20

View PDF (2 pages)

25/11/2020

Statement of capital following an allotment of shares on 2020-11-20

View PDF (4 pages)

10/11/2020

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

09/11/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.15M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Ross Stephen	Director	20/11/2020 - 21/06/2024	14
Michael, James	Director	10/11/2020 - 21/06/2024	4
Boyes, Christopher	Director	20/11/2020 - 21/06/2024	3
Holzer, Daniel Corker	Director	21/06/2024 - 19/02/2026	2
Fones, Richard David	Director	21/06/2024 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About DATUM360 HOLDCO LIMITED

DATUM360 HOLDCO LIMITED is an(a) Active company incorporated on 10/11/2020 with the registered office located at Autodesk Talbot Way, Small Heath Business Park, Birmingham B10 0HJ. There are currently 3 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 DATUM360 HOLDCO LIMITED?

DATUM360 HOLDCO LIMITED is currently Active. It was registered on 10/11/2020 .

Where is DATUM360 HOLDCO LIMITED located?

DATUM360 HOLDCO LIMITED is registered at Autodesk Talbot Way, Small Heath Business Park, Birmingham B10 0HJ.

What does DATUM360 HOLDCO LIMITED do?

DATUM360 HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DATUM360 HOLDCO LIMITED?

The latest filing was on 27/02/2026: Termination of appointment of Daniel Corker Holzer as a director on 2026-02-19.