DIGBY HOLDING LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3PD

Company number 08728368

Status Active

Incorporation Date 11 October 2013

Company Type Private Limited Company

Address STONE HOUSE, HAYSEECH ROAD, HALESOWEN, WEST MIDLANDS, B63 3PD

Home Country United Kingdom

Nature of Business 64209 - Activities of other holding companies n.e.c.

Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of DIGBY HOLDING LIMITED are www.digbyholding.co.uk, and www.digby-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Digby Holding Limited is a Private Limited Company. The company registration number is 08728368. Digby Holding Limited has been working since 11 October 2013. The present status of the company is Active. The registered address of Digby Holding Limited is Stone House Hayseech Road Halesowen West Midlands B63 3pd. . DIGBY, Claire Louise is a Director of the company. DIGBY, Darren Paul is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".

Current Directors

Director

DIGBY, Claire Louise

Appointed Date: 11 October 2013
61 years old

Director

DIGBY, Darren Paul

Appointed Date: 11 October 2013
57 years old

Persons With Significant Control

Mrs Claire Louise Digby

Notified on: 11 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Darren Paul Digby

Notified on: 11 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGBY HOLDING LIMITED Events

14 Oct 2016

Confirmation statement made on 11 October 2016 with updates

16 Aug 2016

Total exemption small company accounts made up to 31 December 2015

02 Aug 2016

Previous accounting period shortened from 31 March 2016 to 31 December 2015

02 Jan 2016

Total exemption small company accounts made up to 31 March 2015

22 Oct 2015

Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-22

GBP 2

...

... and 6 more events

17 Jun 2014

Previous accounting period shortened from 31 October 2014 to 31 March 2014

20 Nov 2013

Registration of charge 087283680002

08 Nov 2013

Registration of charge 087283680001

24 Oct 2013

Resolutions

RES13 ‐ Company approve a share for share exchange 15/10/2013

11 Oct 2013

Incorporation
Statement of capital on 2013-10-11

GBP 2

DIGBY HOLDING LIMITED Charges

24 February 2015

Charge code 0872 8368 0003
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

6 November 2013

Charge code 0872 8368 0002
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings on the west side of hayseech road…

1 November 2013

Charge code 0872 8368 0001
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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