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Nom

Digital Origin Holdings LTD

Adresse
The Granary, Pury Hill Farm
Alderton Road
Paulerspury
Towcester
NN12 7LS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 décembre 2017
Company Register Address Carpenter Court 1 Maple Road
Buckingham
SK7 2DH
Société Numéro de Registre 11047063 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Digital Origin Group LTD
  • Digital Origin Solutions Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Uk Msp Holdco Limited Status: Active Notified: 19/03/2024 Companies House Number: 15096570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Evans, Isabel Ferre Narvaez Status: Ceased Notified: 30/11/2020 Ceased: 19/03/2024 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Evans, James Joseph Status: Ceased Notified: 03/11/2017 Ceased: 19/03/2024 Date of Birth: 06/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Burke, Timothy Bramhall, Stockport, England Status: Active Notified: 19/03/2024 Occupation: Operating Partner Role: Director Country of Residence: United States Nationality: American
    Evans, Isabel Ferre Narvaez Buckingham, Buckinghamshire, United Kingdom Status: Active Notified: 03/11/2017 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richardson, Stephen John Buckingham, United Kingdom Status: Active Notified: 27/04/2022 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stein, Tucker Bramhall, Stockport, England Status: Active Notified: 19/03/2024 Occupation: Chief Financial Officer And Partner Role: Director Country of Residence: United States Nationality: American
    Evans, Isabel Ferre Narvaez, Dr Buckingham, United Kingdom Status: Ceased Notified: 03/11/2017 Ceased: 19/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Evans, James Joseph Buckingham, United Kingdom Status: Ceased Notified: 03/11/2017 Ceased: 19/03/2024 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sweetlove, Robert Bramhall, Stockport, England Status: Ceased Notified: 05/11/2018 Ceased: 19/03/2024 Date of Birth: 12/1969 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Beyond Networks LTD Status: Active Notified: 20/04/2023 Companies House Number: 05172956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Digital Origin Solutions LTD Status: Active Notified: 15/10/2019 Companies House Number: 04121501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pericom Limited Status: Active Notified: 12/07/2021 Companies House Number: 02463807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors