DIGITAL MASTER HOLDCO LIMITED

Key Data

Status

Active

Company No.

13152658

Incorporation date

22/01/2021

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2022)

24/02/2026

Change of details for Iris Infra Limited as a person with significant control on 2025-07-01

View PDF (2 pages)

06/11/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (5 pages)

08/08/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

04/08/2025

Registered office address changed from , Aperture Pynes Hill, Exeter, EX2 5AZ, 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)

04/08/2025

Statement of capital following an allotment of shares on 2025-03-04

View PDF (3 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)

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 Wil Jones as a director on 2025-03-07

View PDF (1 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 Steven Lowry as a director on 2025-03-07

View PDF (1 pages)

17/03/2025

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

View PDF (2 pages)

10/03/2025

Registration of charge 131526580001, created on 2025-03-07

View PDF (51 pages)

29/01/2025

Full accounts made up to 2023-12-31

View PDF (29 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 C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn 86 Fetter Lane London EC4A 1EN 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)

12/03/2024

Confirmation statement made on 2024-01-21 with updates

View PDF (4 pages)

11/10/2023

Resolutions

View PDF (3 pages)

11/10/2023

Memorandum and Articles of Association

View PDF (9 pages)

11/10/2023

Change of share class name or designation

View PDF (2 pages)

09/10/2023

Cessation of Iris Holdco Limited as a person with significant control on 2023-09-26

View PDF (1 pages)

09/10/2023

Notification of Iris Infra Limited as a person with significant control on 2023-09-26

View PDF (2 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

Termination of appointment of Frank Martinez Sanchez 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 (10 pages)

07/02/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 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 C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn 86 Fetter Lane London EC4A 1EN on 2023-01-09

View PDF (1 pages)

01/06/2022

Registered office address changed from , the Clubhouse Mayfair 50, Grosvenor Hill, London, W1K 3QT, United Kingdom to C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn 86 Fetter Lane London EC4A 1EN on 2022-06-01

View PDF (1 pages)

05/04/2022

Registered office address changed from , 382 Kenton Road Harrow, Middlesex, HA3 8DP, United Kingdom to C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn 86 Fetter Lane London EC4A 1EN on 2022-04-05

View PDF (1 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
97.56K
-
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
Jones, Wil	Director	22/01/2021 - 07/03/2025	37
Smith, Julian	Director	07/03/2025 - Present	14
Doyle, Paul	Director	22/01/2021 - 07/03/2025	10
Helm, Oliver Dieter	Director	26/09/2023 - 29/02/2024	31
Martinez Sanchez, Frank	Director	09/06/2021 - 26/09/2023	25

Persons with Significant Control

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

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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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Growing of other non-perennial crops

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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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Mixed farming

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Description

About DIGITAL MASTER HOLDCO LIMITED

DIGITAL MASTER HOLDCO LIMITED is an(a) Active company incorporated on 22/01/2021 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 MASTER HOLDCO LIMITED?

DIGITAL MASTER HOLDCO LIMITED is currently Active. It was registered on 22/01/2021 .

Where is DIGITAL MASTER HOLDCO LIMITED located?

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

What does DIGITAL MASTER HOLDCO LIMITED do?

DIGITAL MASTER HOLDCO LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for DIGITAL MASTER HOLDCO LIMITED?

The latest filing was on 24/02/2026: Change of details for Iris Infra Limited as a person with significant control on 2025-07-01.