Datum360 Holdco Limited

General information

Name:

Datum360 Holdco Ltd

Office Address:

Weightmans Llp 1 St James' Gate NE1 4AD Newcastle Upon Tyne

Number: 13007967

Incorporation date: 2020-11-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 is the date that marks the start of Datum360 Holdco Limited, a company which is located at Weightmans Llp, 1 St James' Gate in Newcastle Upon Tyne. This means it's been 4 years Datum360 Holdco has existed in this business, as it was founded on 2020-11-10. The firm Companies House Registration Number is 13007967 and its area code is NE1 4AD. This firm's classified under the NACE and SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2022-03-31 is the last time account status updates were filed.

Regarding to this specific limited company, the majority of director's responsibilities have so far been done by Ross S., Stephen W., David M. and 2 other directors who might be found below. As for these five managers, James M. has been with the limited company the longest, having been a vital addition to directors' team for 4 years.

Company staff

Ross S.

Role: Director

Appointed: 20 November 2020

Latest update: 7 April 2024

Stephen W.

Role: Director

Appointed: 20 November 2020

Latest update: 7 April 2024

David M.

Role: Director

Appointed: 20 November 2020

Latest update: 7 April 2024

Christopher B.

Role: Director

Appointed: 20 November 2020

Latest update: 7 April 2024

James M.

Role: Director

Appointed: 10 November 2020

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm are as follows: Bgf Nominees Limited (A/C Bgf Investments Lp) owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at York Buildings, WC2N 6JU and was registered as a PSC under the reg no 10007355.

Bgf Nominees Limited (A/C Bgf Investments Lp)
Address: 13-15 York Buildings, London, WC2N 6JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10007355
Notified on 20 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Darcy R.
Notified on 10 November 2020
Ceased on 20 November 2020
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 23 November 2023
Confirmation statement last made up date 09 November 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/03/31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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