DIGITAL HOLDINGS LTD

Company number 12954513

1 active person with significant control / 0 active statements

Digital Master Holdco Limited (Active)

• Correspondence address: Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton Le Willows, United Kingdom, WA12 8DJ
• Notified on: 27 January 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company Limited By Shares
• Place registered: Companies House
• Registration number: 13152658
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Frank Martinez Sanchez (Ceased)

• Correspondence address: Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8DP
• Notified on: 15 October 2020
• Ceased on: 27 January 2021
• Date of birth: September 1972
• Nationality: Spanish
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Carlos Bock Montero (Ceased)

• Correspondence address: Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8DP
• Notified on: 15 October 2020
• Ceased on: 27 January 2021
• Date of birth: November 1978
• Nationality: Spanish
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Maestro Technologies Ltd (Ceased)

• Correspondence address: Dns House, 382 Kenton Road, Harrow, Greater London, United Kingdom
• Notified on: 15 October 2020
• Ceased on: 27 January 2021
• Governing law: The Companies Act 2006
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 11511427
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors