Channel Digital Holdings Limited

General information

Name:

Channel Digital Holdings Ltd

Office Address:

44 Whitfield Street W1T 2RH London

Number: 12366312

Incorporation date: 2019-12-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 signifies the start of Channel Digital Holdings Limited, a company that is situated at 44 Whitfield Street, in London. This means it's been five years Channel Digital Holdings has been on the British market, as it was created on December 17, 2019. The Companies House Registration Number is 12366312 and the postal code is W1T 2RH. The company is recognized as Channel Digital Holdings Limited. However, it also was registered as Channel Holdings until the company name was changed 2 years ago. The firm's Standard Industrial Classification Code is 64209 : Activities of other holding companies n.e.c.. The most recent annual accounts detail the period up to March 31, 2022 and the most recent annual confirmation statement was filed on December 16, 2022.

Due to the following enterprise's constant development, it became necessary to find other company leaders, among others: John C., Ian W., Varda S. who have been collaborating since 2022 to promote the success of the following business. At least one secretary in this firm is a limited company: Reed Smith Corporate Services Limited.

  • Previous company's names
  • Channel Digital Holdings Limited 2022-07-26
  • Channel Holdings Limited 2019-12-17

Financial data based on annual reports

Company staff

John C.

Role: Director

Appointed: 21 June 2022

Latest update: 19 March 2024

Ian W.

Role: Director

Appointed: 21 June 2022

Latest update: 19 March 2024

Varda S.

Role: Director

Appointed: 21 June 2022

Latest update: 19 March 2024

Deborah H.

Role: Director

Appointed: 21 June 2022

Latest update: 19 March 2024

Richard L.

Role: Director

Appointed: 21 June 2022

Latest update: 19 March 2024

Role: Corporate Secretary

Appointed: 15 June 2022

Address: Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

Latest update: 19 March 2024

Walter G.

Role: Director

Appointed: 17 December 2019

Latest update: 19 March 2024

People with significant control

Executives who have control over this firm are as follows: Richard L. has substantial control or influence over the company. Ricardo L. has substantial control or influence over the company. Lyon Northern Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Road Town at Po Box 957 and was registered as a PSC under the reg no 1436450.

Richard L.
Notified on 8 June 2022
Nature of control:
substantial control or influence
Ricardo L.
Notified on 8 June 2022
Nature of control:
substantial control or influence
Lyon Northern Limited
Address: C/O Offshore Corporation Ltd PO BOX 957, Road Town, Virgin Islands, British
Legal authority Virgin Islands, British
Legal form Corporate
Country registered Virgin Islands, British
Place registered Bvi Commercial Registry
Registration number 1436450
Notified on 8 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Walter G.
Notified on 17 December 2019
Ceased on 8 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-12-17
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/12/16 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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