DATIX HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
DATIX HOLDCO LIMITED
COMPANY NUMBER
11203474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
13/02/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
RICHMOND
TW9 2QE
2nd Floor 1 Church Road
Richmond
TW9 2QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DATIX HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DATIX FINCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Gregory Sheldon (930689866) has left the board |
| 20/08/2024 | New Board Member Mark Haines (932621952) Appointed |
| 20/08/2024 | Gregory Sheldon (930689866) has left the board |
Credit Risk Overview
Want to learn more about DATIX HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DATIX HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DATIX HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2018 - Present (6 years and 9 months) Born in Nov 1975 (age: 48) |
Active | Director |
Current: 12 Past: 12 |
View Report |
|
24/04/2018 - Present (6 years and 6 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
27/04/2018 - Present (6 years and 6 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/04/2018 - Present (6 years and 6 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
30/09/2018 - Present (6 years and 1 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DATIX HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DATIX FINCO LIMITED | Active - Accounts Filed | View Report |
| DATIX MIDCO LIMITED | Non-Trading | View Report |
| DATIX BIDCO LIMITED | Active - Accounts Filed | View Report |
| GHEFA 3 LIMITED | Active - Accounts Filed | View Report |
| DATIX (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ANTIDOTE INVESTOR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DATIX LIMITED | Active - Accounts Filed | View Report |
| RLDATIX LIMITED | Non-Trading | View Report |
| RL DATIX (EBT) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Gregory Sheldon (930689866) has left the board |
| 20/08/2024 | New Board Member Mark Haines (932621952) Appointed |
| 20/08/2024 | Gregory Sheldon (930689866) has left the board |
| 20/08/2024 | New Board Member Mark Haines (932621952) Appointed |
| 04/06/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 07/05/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Board Member Gregory Sheldon (930689866) Appointed |
| 22/03/2023 | Charles Daniel Berglund (929083915) has left the board |
| 31/05/2022 | New Board Member Jeffery Surges (929246844) Appointed |
| 19/05/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 27/12/2021 | New Board Member Charles Daniel Berglund (929083915) Appointed |
| 24/12/2021 | Philip Taylor (924663390) has left the board |
| 24/12/2021 | John Scott (924708655) has left the board |
| 24/12/2021 | Reid Samuel Perper (914228745) has left the board |
| 22/04/2021 | New Accounts filed |
| 19/03/2021 | Darren Michael Gates (906226994) has left the board |
| 19/03/2021 | New Confirmation Statement filed |
| 25/01/2021 | Change in Reg. Office |
| 08/04/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 13/06/2019 | Jeffrey Surges (925913641) has left the board |
| 13/06/2019 | New Board Member Jeffery Surges (925913542) Appointed |
| 07/06/2019 | Seyed Mortazavi (920782359) has left the board |
| 06/06/2019 | New Board Member Jeffrey Surges (925913641) Appointed |
| 27/02/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Board Member Sanjay Malaviya (925172906) Appointed |
| 18/06/2018 | New Board Member John Scott (924708655) Appointed |
| 18/06/2018 | John Scott (924708787) has left the board |
| 14/06/2018 | New Board Member Ethan Kawecki Liebermann (924663236) Appointed |
| 14/06/2018 | Ethan Kawecki Liebermann (924708818) has left the board |
| 07/06/2018 | New Board Member Ethan Kawecki Liebermann (924708818) Appointed |
| 07/06/2018 | New Board Member John Scott (924708787) Appointed |
| 07/06/2018 | New Board Member Naveen Wadhera (920901455) Appointed |
| 31/05/2018 | Seyed Mortazavi (924665081) has left the board |
| 31/05/2018 | New Board Member Seyed Mortazavi (920782359) Appointed |
| 24/05/2018 | New Board Member Philip Taylor (924663390) Appointed |
| 24/05/2018 | New Board Member Javed Ahmad Khan (919471473) Appointed |
| 24/05/2018 | New Board Member Reid Samuel Perper (914228745) Appointed |
| 24/05/2018 | New Board Member Seyed Mortazavi (924665081) Appointed |
| 24/05/2018 | New Company Secretary Darren Gates (924665100) Appointed |
| 24/05/2018 | New Board Member Darren Michael Gates (906226994) Appointed |
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