HOME DIGITAL HOLDINGS LTD
LEEDS

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Company number 09840684
Status Active
Incorporation Date 26 October 2015
Company Type Private Limited Company
Address BEECHWOOD HOUSE THE BEECHWOOD ESTATE, ELMETE LANE, ROUNDHAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS8 2LQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Statement of capital following an allotment of shares on 30 March 2016 GBP 99.15 . The most likely internet sites of HOME DIGITAL HOLDINGS LTD are www.homedigitalholdings.co.uk, and www.home-digital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Home Digital Holdings Ltd is a Private Limited Company. The company registration number is 09840684. Home Digital Holdings Ltd has been working since 26 October 2015. The present status of the company is Active. The registered address of Home Digital Holdings Ltd is Beechwood House The Beechwood Estate Elmete Lane Roundhay Leeds West Yorkshire United Kingdom Ls8 2lq. . JACKSON, Nicholas is a Director of the company. MARSON, Richard John is a Director of the company. MCGREGOR, Mary is a Director of the company. SEWARDS, David is a Director of the company. WARD, Michael Joseph is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Director
JACKSON, Nicholas
Appointed Date: 29 March 2016
53 years old
Director
MARSON, Richard John
Appointed Date: 29 March 2016
50 years old
Director
MCGREGOR, Mary
Appointed Date: 29 March 2016
53 years old
Director
SEWARDS, David
Appointed Date: 26 October 2015
58 years old
Director
WARD, Michael Joseph
Appointed Date: 29 March 2016
47 years old

Persons With Significant Control

Mr David Sewards
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOME DIGITAL HOLDINGS LTD Events

31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
04 Oct 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
22 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 99.15
22 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2016
Appointment of Mr Nicholas Jackson as a director on 29 March 2016
01 Apr 2016
Appointment of Ms Mary Mcgregor as a director on 29 March 2016
01 Apr 2016
Appointment of Mr Richard John Marson as a director on 29 March 2016
01 Apr 2016
Appointment of Mr Michael Joseph Ward as a director on 29 March 2016
26 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-26
  • GBP .01

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