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Cellpoint Digital Holdings Limited (number 07855692) is a private limited company incorporated on 2011-11-21 in England. This firm is situated at 25 Wilton Road, London SW1V 1LW. Having undergone a change in 2019-08-29, the previous name this enterprise utilized was Cellpoint Mobile Holdings Limited. Cellpoint Digital Holdings Limited operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.", Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name Cellpoint Digital Holdings Limited
Number 07855692
Date of Incorporation: Mon, 21st Nov 2011
End of financial year: 31 December
Address: 25 Wilton Road, London, SW1V 1LW
SIC code: 64209 - Activities of other holding companies n.e.c.
62090 - Other information technology service activities

Moving to the 4 directors that can be found in the above-mentioned enterprise, we can name: Gerald K. (appointed on 04 June 2019), Richard S. (appointment date: 04 June 2019), Peter H. (appointed on 09 April 2019). The Companies House lists 4 persons of significant control, namely: Tosca Penta Cpm Limited can be reached at Grenville Street, St. Helier, JE2 4UF Jersey. This corporate PSC has over 1/2 to 3/4 of shares ,. Tosca Penta Cpm Limited can be reached at Grenville Street, St. Helier, JE2 4UF Jersey. This corporate PSC has over 1/2 to 3/4 of shares ,. Kristian G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 11,710,813 23,183,586 41,083,609 56,366,498 72,498,154
Total Assets Less Current Liabilities 13,977,508 25,609,711 36,308,556 - -

People with significant control

Tosca Penta Cpm Limited
22 June 2023
Address The Forum Grenville Street, St. Helier, Jersey, JE2 4UF, Jersey
Legal authority Jersey
Legal form Limited Company
Nature of control: 50,01-75% shares
Tosca Penta Cpm Limited
9 April 2019 - 10 April 2019
Address 2nd Floor, No. 4 The Forum Grenville Street, St. Helier, Jersey, JE2 4UF, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 128738
Nature of control: 50,01-75% shares
Kristian G.
6 April 2016 - 9 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Jonatan B.
6 April 2016 - 20 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(SH01) Capital declared on Fri, 5th Jan 2024: 41566655.00 GBP
filed on: 10th, January 2024 | capital 		Free Download (5 pages)

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