DIGITAL OFFICE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05624762

Incorporation date

16/11/2005

Size

Total Exemption 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 16/11/2005)

17/11/2025

Confirmation statement made on 2025-11-16 with updates

View PDF (7 pages)

13/11/2025

Appointment of Mr Jack William Mcphillips as a director on 2025-11-13

View PDF (2 pages)

12/11/2025

Change of details for Mrs Elizabeth Ann Mcphillips as a person with significant control on 2025-11-12

View PDF (2 pages)

12/11/2025

Director's details changed for Mrs Elizabeth Ann Mcphillips on 2025-11-12

View PDF (2 pages)

12/11/2025

Director's details changed for Mr John James Mcphillips on 2025-11-12

View PDF (2 pages)

12/11/2025

Change of details for Mr John James Mcphillips as a person with significant control on 2025-11-12

View PDF (2 pages)

24/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

18/11/2024

Confirmation statement made on 2024-11-16 with updates

View PDF (8 pages)

22/07/2024

Change of share class name or designation

View PDF (2 pages)

17/07/2024

Resolutions

View PDF (2 pages)

17/07/2024

Memorandum and Articles of Association

View PDF (17 pages)

19/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

16/11/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (8 pages)

11/10/2023

Statement of capital following an allotment of shares on 2023-06-01

View PDF (13 pages)

05/10/2023

Resolutions

View PDF (2 pages)

05/10/2023

Memorandum and Articles of Association

View PDF (17 pages)

30/08/2023

Secretary's details changed for Mr John James Mcphillips on 2023-08-30

View PDF (1 pages)

30/08/2023

Director's details changed for Mr John James Mcphillips on 2023-08-30

View PDF (2 pages)

30/08/2023

Change of details for Mr John James Mcphillips as a person with significant control on 2023-08-30

View PDF (2 pages)

30/08/2023

Director's details changed for Mrs Elizabeth Ann Mcphillips on 2023-08-30

View PDF (2 pages)

30/08/2023

Change of details for Mrs Elizabeth Ann Mcphillips as a person with significant control on 2023-08-30

View PDF (2 pages)

20/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

18/04/2023

Appointment of Mrs Amy Chiavetta as a director on 2023-01-01

View PDF (2 pages)

17/11/2022

Confirmation statement made on 2022-11-16 with updates

View PDF (7 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

26/08/2022

Memorandum and Articles of Association

View PDF (17 pages)

29/11/2021

Confirmation statement made on 2021-11-16 with updates

View PDF (7 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

17/11/2020

Confirmation statement made on 2020-11-16 with updates

View PDF (7 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

19/02/2020

Change of share class name or designation

View PDF (2 pages)

19/02/2020

Resolutions

View PDF (19 pages)

20/11/2019

Confirmation statement made on 2019-11-16 with updates

View PDF (5 pages)

08/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

01/02/2019

Registration of charge 056247620004, created on 2019-01-31

View PDF (40 pages)

16/11/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (5 pages)

17/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

23/11/2017

Confirmation statement made on 2017-11-16 with updates

View PDF (5 pages)

08/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

17/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (6 pages)

19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

25/02/2016

Registration of charge 056247620003, created on 2016-02-25

View PDF (42 pages)

23/12/2015

Registration of charge 056247620002, created on 2015-12-15

View PDF (40 pages)

09/12/2015

Registration of charge 056247620001, created on 2015-12-09

View PDF (30 pages)

20/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (5 pages)

24/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

24/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (5 pages)

07/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

25/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (5 pages)

02/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

26/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (6 pages)

06/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

16/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (6 pages)

16/12/2011

Registered office address changed from Elsmore House, 14a the Green Ashby De La Zouch Leicestershire LE65 1JU on 2011-12-16

View PDF (1 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

12/09/2011

Amended accounts made up to 2009-12-31

View PDF (5 pages)

23/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (5 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

10/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

10/12/2009

Director's details changed for Elizabeth Ann Mcphillips on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for John James Mcphillips on 2009-12-10

View PDF (2 pages)

12/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

17/12/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

21/12/2007

Return made up to 16/11/07; full list of members

View PDF (2 pages)

18/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

10/08/2007

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

15/12/2006

Return made up to 16/11/06; full list of members

View PDF (2 pages)

27/03/2006

Statement of affairs

View PDF (6 pages)

27/03/2006

Ad 01/03/06--------- £ si 100@1=100 £ ic 15000/15100

View PDF (2 pages)

27/03/2006

Statement of affairs

View PDF (6 pages)

27/03/2006

Ad 01/03/06--------- £ si 14998@1=14998 £ ic 2/15000

View PDF (2 pages)

16/03/2006

Resolutions

View PDF (0 pages)

16/03/2006

Resolutions

View PDF (1 pages)

16/03/2006

£ nc 1000/15100 01/03/06

View PDF (1 pages)

16/11/2005

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-2.26 % *

* during past year

Cash in Bank

£775,531.00

Business linkages

Check business linkages of DIGITAL OFFICE HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

16/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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
3
1.34M
-
0.00
793.48K
-

2022
3
1.37M
-
0.00
775.53K
-

2022
3
1.37M
-
0.00
775.53K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

1.37M £2.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

775.53K £-2.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcphillips, Jack William	Director	13/11/2025 - Present	2
Chiavetta, Amy	Director	01/01/2023 - Present	3
Mcphillips, John James	Secretary	16/11/2005 - Present	-
Mcphillips, John James	Director	16/11/2005 - Present	3
Mcphillips, Elizabeth Ann	Director	16/11/2005 - Present	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About DIGITAL OFFICE HOLDINGS LIMITED

DIGITAL OFFICE HOLDINGS LIMITED is an(a) Active company incorporated on 16/11/2005 with the registered office located at C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire LE12 7TZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL OFFICE HOLDINGS LIMITED?

DIGITAL OFFICE HOLDINGS LIMITED is currently Active. It was registered on 16/11/2005 .

Where is DIGITAL OFFICE HOLDINGS LIMITED located?

DIGITAL OFFICE HOLDINGS LIMITED is registered at C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire LE12 7TZ.

What does DIGITAL OFFICE HOLDINGS LIMITED do?

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

How many employees does DIGITAL OFFICE HOLDINGS LIMITED have?

DIGITAL OFFICE HOLDINGS LIMITED had 3 employees in 2022.

What is the latest filing for DIGITAL OFFICE HOLDINGS LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-16 with updates.