Digital Ip Holdings Limited

General information

Name:

Digital Ip Holdings Ltd

Office Address:

C/o Bdo Llp 2 Atlantic Square 31 York Street Glasgow

Number: SC238805

Incorporation date: 2002-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in C/o Bdo Llp 2 Atlantic Square, Glasgow Digital Ip Holdings Limited is categorised as a Private Limited Company with SC238805 Companies House Reg No. It has been started twenty two years ago. The company known today as Digital Ip Holdings Limited was known under the name Macnewco Ninety One until 2003-04-25 at which point the name was replaced. This business's registered with SIC code 61900 and has the NACE code: Other telecommunications activities. 2022-12-31 is the last time when company accounts were filed.

In the following business, just about all of director's responsibilities have so far been performed by Michael C. who was chosen to lead the company in 2023. For one year Wayne C., had been performing the duties for the following business till the resignation in 2023. What is more another director, namely Paul C. quit in 2022.

  • Previous company's names
  • Digital Ip Holdings Limited 2003-04-25
  • Macnewco Ninety One Limited 2002-10-29

Company staff

Michael C.

Role: Director

Appointed: 15 March 2023

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm are: Nasstar Managed Services Group Limited owns over 3/4 of company shares. This business can be reached in Poole at Nuffield Road, Nuffield Industrial Estate, BH17 0RU and was registered as a PSC under the reg no 05396496.

Nasstar Managed Services Group Limited
Address: 19-25 Nuffield Road Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RU, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 05396496
Notified on 1 October 2016
Nature of control:
over 3/4 of shares
Barclays Bank Plc
Address: 1 Churchill Place, London, E14 5HP, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01026167
Notified on 5 January 2018
Ceased on 19 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 61900 : Other telecommunications activities
21
Company Age