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Summary

Contact details

Officers23

Events1

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

DIGICA GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Nov 2002 (22 years ago)

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Summary

NameDIGICA GROUP HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04594166
Incorporation Date19 Nov 2002 (22 years ago) / 740 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, HERTFORDSHIRE, HATFIELD, COMPUTACENTER, HATFIELD AVENUE, AL10 9TW

Officers

individual

IndividualUnited Kingdom

Computacenter (uk) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Walsh, Simon

Director


Appointed on03 Jan 2007

Resigned on31 Jan 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Conophy, Francis Anthony

Director


Appointed on03 Jan 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Benade, Stephen John

Secretary


Appointed on26 Mar 2010

Resigned on05 Apr 2013

individual

IndividualUnited Kingdom

Daniels, Lisa Jane

Secretary


Appointed on31 Dec 2007

Resigned on26 Mar 2010

Country of residenceEngland

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Events

Old value

22 Jan 2003

Name changeBROOMCO (3088) LIMITED

Documents

DateNameTypeDocument
22 Nov 2022Confirmation statement with no updatesCS01View
17 Aug 2022Accounts with accounts type dormantAAView
06 Jan 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date19 Nov 2024
    due by 03 Dec 2024
  • Last statement dated19 Nov 2023
Returns
  • Next returns datedue by 17 Dec 2016
  • Last returns dated19 Nov 2015
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is DIGICA GROUP HOLDINGS LIMITED's headquarters?

DIGICA GROUP HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, HERTFORDSHIRE, HATFIELD, COMPUTACENTER, HATFIELD AVENUE, AL10 9TW

What is DIGICA GROUP HOLDINGS LIMITED's industry?

DIGICA GROUP HOLDINGS LIMITED is in the industry of Dormant Company

What year was DIGICA GROUP HOLDINGS LIMITED started?

DIGICA GROUP HOLDINGS LIMITED was started in 2002

Sources: Companies House