Cordiant Digital Holdings Two Limited is a private limited company that can be found 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.
As far as secretaries are concerned, we can name: Aztec (., appointed on 08 November 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-07-18 and the deadline for the subsequent filing is 2024-08-01. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing is due 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 | 13517276 |
| 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 register of persons with significant control who own or control the company includes 3 names. As we found, there is Cordiant Digital Holdings Uk Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cordiant Digital Holdings Uk Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Cordiant Digital Infrastructure Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Cordiant Digital Holdings Uk Limited
Cordiant Capital, 63 St. James's Street, London, 63 St. James's Street, London, SW1A 1LY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales Companies House |
| Registration number | 13517469 |
| Notified on | 31 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cordiant Digital Holdings Uk Limited
Cordiant Capital, 63 St. James's Street, London, St. James's Street, London, SW1A 1LY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13517469 |
| Notified on | 31 May 2022 |
| Ceased on | 29 June 2022 |
| Nature of control: |
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 |
| Ceased on | 30 May 2022 |
| Nature of control: |
75,01-100% shares |
| 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 | |
|---|---|---|---|
| AA |
Full accounts data made up to March 31, 2023 filed on: 20th, October 2023 |
accounts | Free Download (20 pages) |
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