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CHANNEL DIGITAL HOLDINGS LIMITED - 44 Whitfield Street, London, W1T 2RH, United Kingdom
Company Information
- Company registration number
- 12366312
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 44 Whitfield Street
- London
- W1T 2RH
- United Kingdom 44 Whitfield Street, London, W1T 2RH, United Kingdom UK
Management
- Managing Directors
- CAOUETTE, John Bernard
- GONTAREK, Walter Joseph, Dr
- HUTCHINSON, Deborah Jane
- LEONG, Richard Raymond Gaw
- SHINE, Varda
- WATSON, Ian
- Company secretaries
- REED SMITH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-12-17
- Age Of Company 2019-12-17 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Lyon Northern Limited
- Mr Ricardo Chan Leong
- Mr Richard Raymond Gaw Leong
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Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHANNEL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2023-12-30
- Last Date: 2022-12-16
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CHANNEL DIGITAL HOLDINGS LIMITED Company Description
- CHANNEL DIGITAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12366312. Its current trading status is "live". It was registered 2019-12-17. It was previously called CHANNEL HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 44 Whitfield Street .
Get CHANNEL DIGITAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Channel Digital Holdings Limited - 44 Whitfield Street, London, W1T 2RH, United Kingdom
- 2019-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-12-15) - AA
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capital-allotment-shares (2023-08-08) - SH01
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termination-director-company-with-name-termination-date (2023-06-22) - TM01
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notification-of-a-person-with-significant-control (2023-02-09) - PSC01
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notification-of-a-person-with-significant-control (2023-02-09) - PSC02
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cessation-of-a-person-with-significant-control (2023-02-09) - PSC07
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confirmation-statement (2023-01-27) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-08-21) - RP04CS01
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capital-allotment-shares (2023-08-22) - SH01
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capital-allotment-shares (2023-08-23) - SH01
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capital-allotment-shares (2023-08-25) - SH01
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capital-allotment-shares (2023-08-29) - SH01
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capital-allotment-shares (2023-09-25) - SH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-23) - AP01
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capital-allotment-shares (2022-08-26) - SH01
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capital-allotment-shares (2022-09-05) - SH01
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capital-allotment-shares (2022-09-12) - SH01
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accounts-with-accounts-type-micro-entity (2022-12-30) - AA
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appoint-person-director-company-with-name-date (2022-10-27) - AP01
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capital-allotment-shares (2022-08-25) - SH01
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capital-allotment-shares (2022-09-20) - SH01
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capital-allotment-shares (2022-08-23) - SH01
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appoint-person-director-company-with-name-date (2022-08-10) - AP01
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capital-alter-shares-subdivision (2022-08-17) - SH02
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appoint-corporate-secretary-company-with-name-date (2022-06-23) - AP04
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change-sail-address-company-with-new-address (2022-06-24) - AD02
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move-registers-to-sail-company-with-new-address (2022-06-27) - AD03
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memorandum-articles (2022-07-12) - MA
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certificate-change-of-name-company (2022-07-26) - CERTNM
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resolution (2022-07-12) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2022-08-16) - SH10
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capital-name-of-class-of-shares (2022-08-17) - SH08
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appoint-person-director-company-with-name-date (2022-08-09) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-17) - CS01
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change-account-reference-date-company-current-extended (2021-12-14) - AA01
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accounts-with-accounts-type-micro-entity (2021-09-06) - AA
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confirmation-statement-with-no-updates (2021-03-02) - CS01
keyboard_arrow_right 2019
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incorporation-company (2019-12-17) - NEWINC
