Founded in 2016, Digital Bros Holdings, classified under reg no. 09949560 is an active company. Currently registered at Jubilee House 32 Duncan Close NN3 6WL, Northampton the company has been in the business for eight years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.
The firm has 2 directors, namely Abramo G., Raffaele G.. Of them, Abramo G., Raffaele G. have been with the company the longest, being appointed on 13 January 2016. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Jubilee House 32 Duncan Close |
| Office Address2 | Moulton Park |
| Town | Northampton |
| Post code | NN3 6WL |
| Country of origin | United Kingdom |
| Registration Number | 09949560 |
| Date of Incorporation | Wed, 13th Jan 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 13 January 2016
Position: Director
Appointed: 13 January 2016
Position: Corporate Director
Appointed: 13 January 2016
The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Abramo G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Raffaele G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Digital Bros S.p.a., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a spa", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Abramo G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Raffaele G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Digital Bros S.P.A.
| Legal authority | Italian |
| Legal form | Spa |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | 09554160151 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 30th June 2022 filed on: 30th, June 2023 |
accounts | Free Download (12 pages) |
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