Ddx Holdings Limited

General information

Name:

Ddx Holdings Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 13774972

Incorporation date: 2021-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Ddx Holdings Limited business has been operating in this business field for three years, as it's been founded in 2021. Started with Registered No. 13774972, Ddx Holdings is categorised as a Private Limited Company with office in 71-75 Shelton Street, London WC2H 9JQ. The company's declared SIC number is 62020, that means Information technology consultancy activities. 2022-12-31 is the last time when the company accounts were filed.

This limited company owes its success and unending progress to exactly three directors, who are Carl C., Gareth D. and Pawel M., who have been controlling it for two years. Furthermore, the managing director's duties are constantly assisted with by a secretary - Pawel M., who was chosen by the following limited company in March 2022.

Financial data based on annual report

Company staff

Carl C.

Role: Director

Appointed: 01 June 2022

Latest update: 13 February 2024

Gareth D.

Role: Director

Appointed: 01 June 2022

Latest update: 13 February 2024

Pawel M.

Role: Secretary

Appointed: 11 March 2022

Latest update: 13 February 2024

Pawel M.

Role: Director

Appointed: 01 December 2021

Latest update: 13 February 2024

People with significant control

Executives who control this firm include: Gareth D. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carl C. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Pawel M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gareth D.
Notified on 1 June 2022
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Carl C.
Notified on 1 June 2022
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Pawel M.
Notified on 1 December 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Glacier Consulting Limited
Address: 6/F Wyndham Place 40-44 Wyndham Street Central, Hong Kong, Hong Kong
Legal authority Law Governed
Legal form Limited Company
Country registered Hong Kong
Place registered Companies Registry
Registration number 3022231
Notified on 1 December 2021
Ceased on 18 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Drgn Consulting Limited
Address: 6/F Wyndham Place 40-44 Wyndham Street Central, Hong Kong, Hong Kong
Legal authority Law Governed
Legal form Limited Company
Country registered Hong Kong
Place registered Company Registry
Registration number 3019684
Notified on 1 December 2021
Ceased on 18 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 1st, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
2
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