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Officers18

Events1

Documents108

Additional data

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Last updated: May 01, 2024

DIGITAL IP HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Oct 2002 (22 years ago)

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Summary

NameDIGITAL IP HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC238805
Incorporation Date29 Oct 2002 (22 years ago) / 565 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DIGIT*************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, GLASGOW, C/O BDO LLP 2 ATLANTIC SQUARE, 31 YORK STREET, G2 8JX

Officers

corporate

IndividualUnited Kingdom

NASSTAR MANAGED SERVICES GROUP LIMITED

Person with significant control


Appointed on01 Oct 2016

corporate

IndividualUnited Kingdom

BARCLAYS BANK PLC

Person with significant control


Appointed on05 Jan 2018

Resigned on19 Jan 2018

individual

IndividualUnited Kingdom

Cosgrave, Michael Paul

Director


Appointed on15 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Churchill, Wayne Winston

Director


Appointed on01 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Allen, Mark

Secretary


Appointed on24 Oct 2011

Resigned on08 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Sutherland, Katherine Lesley-anne

Secretary


Appointed on14 Nov 2006

Resigned on24 Oct 2011

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Events

Old value

25 Apr 2003

Name changeMACNEWCO NINETY ONE LIMITED

Documents

DateNameTypeDocument
06 Dec 2022Accounts with accounts type dormantAAView
07 Nov 2022Change registered office address company with date old address new addressAD01View
04 Nov 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 date28 Sep 2024
    due by 12 Oct 2024
  • Last statement dated28 Sep 2023
Returns
  • Next returns datedue by 26 Nov 2016
  • Last returns dated29 Oct 2015
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is DIGITAL IP HOLDINGS LIMITED's headquarters?

DIGITAL IP HOLDINGS LIMITED's headquarters is located at SCOTLAND, GLASGOW, C/O BDO LLP 2 ATLANTIC SQUARE, 31 YORK STREET, G2 8JX

What is DIGITAL IP HOLDINGS LIMITED's industry?

DIGITAL IP HOLDINGS LIMITED is in the industry of Other telecommunications activities

What year was DIGITAL IP HOLDINGS LIMITED started?

DIGITAL IP HOLDINGS LIMITED was started in 2002

Sources: Companies House