Cordiant Digital Holdings Uk Limited is a private limited company situated at Cordiant Capital, 63, St. James's Street, London SW1A 1LY. Incorporated on 2021-07-19, this 2-year-old company is run by 4 directors and 1 secretary.
Director Mark N., appointed on 27 May 2022. Director Hagay S., appointed on 19 July 2021. Director Steven M., appointed on 19 July 2021.
Changing the topic to secretaries, we can mention: Aztec (., appointed on 08 November 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House data there was a name change on 2022-03-09 and their previous name was Cordiant Digital Holdings (Czechia) Limited.
The latest confirmation statement was filed on 2023-07-18 and the due date for the following filing is 2024-08-01. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Cordiant Capital, 63 |
| Office Address2 | St. James's Street |
| Town | London |
| Post code | SW1A 1LY |
| Country of origin | United Kingdom |
| Registration Number | 13517469 |
| Date of Incorporation | Mon, 19th Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (252 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Secretary
Appointed: 08 November 2022
Position: Director
Appointed: 27 May 2022
Position: Director
Appointed: 19 July 2021
Position: Director
Appointed: 19 July 2021
Position: Director
Appointed: 19 July 2021
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Cordiant Digital Infrastructure Limited from St Peter Port, Guernsey. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Cordiant Digital Infrastructure Limited
Floor 2 Trafalgar Court, Les Banques, St Peter Port, GY1 4LY, Guernsey
| Legal authority | Companies (Guernsey) Law, 2008 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 68630 |
| Notified on | 19 July 2021 |
| Nature of control: |
75,01-100% shares |
| Cordiant Digital Holdings (czechia) | March 9, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
593500001.00 GBP is the capital in company's statement on 2024/01/15 filed on: 26th, January 2024 |
capital | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy