Jcb Digital Holdings Limited, London

Jcb Digital Holdings Limited is a private limited company. Located at First Floor, 5 Fleet Place, London EC4M 7RD, this 4 years old firm was incorporated on 2019-07-23 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this business: Vegard B. (appointed on 14 August 2020), Christian H. (appointed on 23 July 2019).
About
Name: Jcb Digital Holdings Limited
Number: 12117116
Incorporation date: 2019-07-23
End of financial year: 29 December
 
Address: First Floor
5 Fleet Place
London
EC4M 7RD
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Jch Equity Limited
14 August 2020
Address First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12614154
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Inge B.
23 July 2019 - 14 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 1 2 2
Total Assets Less Current Liabilities 725 1,325 -

The deadline for Jcb Digital Holdings Limited confirmation statement filing is 2024-08-05. The latest one was sent on 2023-07-22. The target date for a subsequent statutory accounts filing is 29 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Jch Equity Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 5 Fleet Place, EC4M 7RD London. Inge B. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2022
filed on: 25th, September 2023 | accounts
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