Digital River Uk Holdings Ii Ltd

General information

Name:

Digital River Uk Holdings Ii Limited

Office Address:

C/o Tmf Group, 13th Floor One Angel Court EC2R 7HJ London

Number: 09525376

Incorporation date: 2015-04-02

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in London with reg. no. 09525376. It was registered in the year 2015. The headquarters of this firm is situated at C/o Tmf Group, 13th Floor One Angel Court. The postal code for this location is EC2R 7HJ. The company's Standard Industrial Classification Code is 64209, that means Activities of other holding companies n.e.c.. Digital River Uk Holdings Ii Limited filed its account information for the period up to 2022/03/31. The firm's most recent confirmation statement was filed on 2023/04/03.

Within this particular business, all of director's duties have so far been done by Ryan D. who was formally appointed one year ago. The following business had been presided over by Kristopher S. until Mon, 2nd Jan 2023. In addition another director, namely Marco V. resigned in October 2018. Another limited company has been appointed as one of the secretaries of this company: Tmf Corporate Administration Services Limited.

Financial data based on annual reports

Company staff

Ryan D.

Role: Director

Appointed: 02 January 2023

Latest update: 20 April 2024

Role: Corporate Secretary

Appointed: 25 February 2021

Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Latest update: 20 April 2024

People with significant control

The companies that control this firm are as follows: Digital River Uk Holdings I Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 8Th Floor, 20 Farringdon Street, EC2R 7HJ, United Kingdom and was registered as a PSC under the registration number 9524884.

Digital River Uk Holdings I Ltd
Address: C/O Tmf Group, 13th Floor, One Angel Court 8th Floor, 20 Farringdon Street, London, United Kingdom, EC2R 7HJ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 9524884
Notified on 6 April 2016
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 29 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts
Start Date For Period Covered By Report 2015-04-02
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

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Secretary's details were changed on Monday 24th July 2023 (CH04)
filed on: 3rd, April 2024
officers
Free Download Download filing (1 page)

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