DIGITAL HOLDINGS LTD

Key Data

Status

Active

Company No.

12954513

Incorporation date

15/10/2020

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2020)

24/02/2026

Change of details for Digital Master Holdco Limited as a person with significant control on 2026-02-24

View PDF (2 pages)

06/11/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (3 pages)

04/09/2025

Change of details for Digital Master Holdco Limited as a person with significant control on 2025-08-04

View PDF (2 pages)

08/08/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

04/08/2025

Registered office address changed from Aperture Pynes Hill Exeter EX2 5AZ England to C/O Dmh Stallard Llp, Barnards Inn Fetter Yard 86 Fetter Lane London EC4A 1EN on 2025-08-04

View PDF (1 pages)

04/08/2025

Registered office address changed from C/O Dmh Stallard Llp, Barnards Inn Fetter Yard 86 Fetter Lane London EC4A 1EN England to C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn 86 Fetter Lane London EC4A 1EN on 2025-08-04

View PDF (1 pages)

27/03/2025

Resolutions

View PDF (29 pages)

19/03/2025

Appointment of Mr Julian Smith as a director on 2025-03-07

View PDF (2 pages)

17/03/2025

Termination of appointment of Paul Doyle as a director on 2025-03-07

View PDF (1 pages)

17/03/2025

Termination of appointment of Wil Jones as a director on 2025-03-07

View PDF (1 pages)

17/03/2025

Termination of appointment of Kulvinder Plahay as a secretary on 2025-03-07

View PDF (1 pages)

17/03/2025

Termination of appointment of Steven Lowry as a director on 2025-03-07

View PDF (1 pages)

10/03/2025

Registration of charge 129545130001, created on 2025-03-07

View PDF (51 pages)

29/01/2025

Full accounts made up to 2023-12-31

View PDF (26 pages)

04/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (5 pages)

30/06/2024

Registered office address changed from , Unit 1 Sankey Valley Industrial Estate, Junction Lane, Newton Le Willows, WA12 8DJ, United Kingdom to Aperture Pynes Hill Exeter EX2 5AZ on 2024-06-30

View PDF (1 pages)

30/06/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

17/04/2024

Termination of appointment of Oliver Dieter Helm as a director on 2024-02-29

View PDF (1 pages)

17/04/2024

Appointment of Mr James Stephen Warner as a director on 2024-02-29

View PDF (2 pages)

17/04/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (4 pages)

11/10/2023

Memorandum and Articles of Association

View PDF (9 pages)

11/10/2023

Resolutions

View PDF (3 pages)

09/10/2023

Termination of appointment of Frank Martinez Sanchez as a director on 2023-09-26

View PDF (1 pages)

09/10/2023

Termination of appointment of Carlos Bock Montero as a director on 2023-09-26

View PDF (1 pages)

09/10/2023

Appointment of Mr Oliver Dieter Helm as a director on 2023-09-26

View PDF (2 pages)

09/10/2023

Appointment of Mr Kulvinder Plahay as a secretary on 2023-09-26

View PDF (2 pages)

11/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

08/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

09/01/2023

Change of details for Digital Master Holdco Limited as a person with significant control on 2023-01-09

View PDF (2 pages)

09/01/2023

Registered office address changed from , Unit 1 Sankey Valley Industrial Estate, Junction Lane, Newton Le Willows, WA12 8DN, United Kingdom to Aperture Pynes Hill Exeter EX2 5AZ on 2023-01-09

View PDF (1 pages)

12/09/2022

Current accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

08/09/2022

Accounts for a small company made up to 2021-11-30

View PDF (10 pages)

25/07/2022

Director's details changed for Mr Frank Martinez Sanchez on 2022-07-25

View PDF (2 pages)

25/07/2022

Director's details changed for Mr Carlos Bock Montero on 2022-07-25

View PDF (2 pages)

01/06/2022

Change of details for Digital Master Holdco Limited as a person with significant control on 2022-06-01

View PDF (2 pages)

01/06/2022

Registered office address changed from , the Clubhouse Mayfair 50, Grosvenor Hill, London, W1K 3QT, United Kingdom to Aperture Pynes Hill Exeter EX2 5AZ on 2022-06-01

View PDF (1 pages)

05/04/2022

Change of details for Digital Master Holdco Limited as a person with significant control on 2022-04-05

View PDF (2 pages)

03/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

24/01/2022

Confirmation statement made on 2022-01-13 with updates

View PDF (4 pages)

16/11/2021

Director's details changed for Mr Frank Martinez Sanchez on 2021-11-16

View PDF (2 pages)

16/11/2021

Director's details changed for Mr Carlos Bock Montero on 2021-11-16

View PDF (2 pages)

16/11/2021

Registered office address changed from , Dns House 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom to Aperture Pynes Hill Exeter EX2 5AZ on 2021-11-16

View PDF (1 pages)

14/07/2021

Change of share class name or designation

View PDF (2 pages)

14/07/2021

Memorandum and Articles of Association

View PDF (19 pages)

14/07/2021

Resolutions

View PDF (3 pages)

25/05/2021

Current accounting period extended from 2021-10-31 to 2021-11-30

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (4 pages)

17/02/2021

Memorandum and Articles of Association

View PDF (23 pages)

17/02/2021

Resolutions

View PDF (3 pages)

17/02/2021

Change of share class name or designation

View PDF (2 pages)

08/02/2021

Cessation of Frank Martinez Sanchez as a person with significant control on 2021-01-27

View PDF (1 pages)

08/02/2021

Cessation of Carlos Bock Montero as a person with significant control on 2021-01-27

View PDF (1 pages)

08/02/2021

Notification of Digital Master Holdco Limited as a person with significant control on 2021-01-27

View PDF (2 pages)

08/02/2021

Cessation of Maestro Technologies Ltd as a person with significant control on 2021-01-27

View PDF (1 pages)

08/02/2021

Statement of capital following an allotment of shares on 2021-01-27

View PDF (3 pages)

08/02/2021

Change of details for Mr Carlos Bock Montero as a person with significant control on 2021-02-05

View PDF (2 pages)

05/02/2021

Director's details changed for Mr Carlos Montero Bock on 2021-02-05

View PDF (2 pages)

05/02/2021

Change of details for Mr Carlos Montero Bock as a person with significant control on 2021-02-05

View PDF (2 pages)

04/02/2021

Appointment of Paul Doyle as a director on 2021-01-27

View PDF (2 pages)

04/02/2021

Appointment of Mr Wil Jones as a director on 2021-01-27

View PDF (2 pages)

04/02/2021

Appointment of Mr Steven Lowry as a director on 2021-01-27

View PDF (2 pages)

13/01/2021

Confirmation statement made on 2021-01-13 with updates

View PDF (4 pages)

16/10/2020

Director's details changed for Mr Frank Martinez Sanchez on 2020-10-15

View PDF (2 pages)

16/10/2020

Director's details changed for Mr Carlos Montero Bock on 2020-10-15

View PDF (2 pages)

16/10/2020

Registered office address changed from , Dns House 382 Kenton Road, Harrow, Middlesex, Middlesex, HA3 8DP, United Kingdom to Aperture Pynes Hill Exeter EX2 5AZ on 2020-10-16

View PDF (1 pages)

16/10/2020

Change of details for Mr Frank Martinez Sanchez as a person with significant control on 2020-10-15

View PDF (2 pages)

16/10/2020

Director's details changed for Mr Frank Martinez Sanchez on 2020-10-15

View PDF (2 pages)

15/10/2020

Incorporation

View PDF (34 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

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
827.78K
-
0.00
14.89M
-

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
Jones, Wil	Director	27/01/2021 - 07/03/2025	37
Bock Montero, Carlos	Director	15/10/2020 - 26/09/2023	25
Smith, Julian	Director	07/03/2025 - Present	14
Martinez Sanchez, Frank	Director	15/10/2020 - 26/09/2023	24
Lowry, Steven	Director	27/01/2021 - 07/03/2025	72

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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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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

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No. of employees:

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

Active

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Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About DIGITAL HOLDINGS LTD

DIGITAL HOLDINGS LTD is an(a) Active company incorporated on 15/10/2020 with the registered office located at C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London EC4A 1EN. There are currently 2 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 DIGITAL HOLDINGS LTD?

DIGITAL HOLDINGS LTD is currently Active. It was registered on 15/10/2020 .

Where is DIGITAL HOLDINGS LTD located?

DIGITAL HOLDINGS LTD is registered at C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London EC4A 1EN.

What does DIGITAL HOLDINGS LTD do?

DIGITAL HOLDINGS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for DIGITAL HOLDINGS LTD?

The latest filing was on 24/02/2026: Change of details for Digital Master Holdco Limited as a person with significant control on 2026-02-24.