Digital Investments Group Limited (Companies House Registration Number 11113739) is a private limited company created on 2017-12-15 originating in England. The company is registered at The Steam Mill, Steam Mill Street, Chester CH3 5AN. Digital Investments Group Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Digital Investments Group Limited
Number 11113739
Date of Incorporation: 2017-12-15
End of financial year: 31 December
Address: The Steam Mill, Steam Mill Street, Chester, CH3 5AN
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in this business, we can name: John T. (in the company from 19 October 2022), Frank W. (appointment date: 19 October 2022), Graham W. (appointed on 27 December 2017). The official register indexes 3 persons of significant control, namely: Velstar Limited can be reached at 12 Tithebarn Street, L2 2DT Liverpool, Merseyside. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Graham Withe can be reached at Potato Wharf, Castlefield, M3 4NB Manchester. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Praetura Digital Group Llp can be reached at Potato Wharf, Castlefield, M3 4NB Manchester. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Velstar Limited
19 October 2022
Address Suite 6 The Tempest 12 Tithebarn Street, Liverpool, Merseyside, L2 2DT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10202874
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Graham Withe
28 December 2017 - 19 October 2022
Address Giants Basin Potato Wharf, Castlefield, Manchester, M3 4NB, England
Legal authority Ca2006
Legal form Registrable Person
Nature of control: 25-50% voting rights
25-50% shares
Praetura Digital Group Llp
15 December 2017 - 19 October 2022
Address Giants Basin Potato Wharf, Castlefield, Manchester, M3 4NB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Lliability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc420337
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023-12-06
filed on: 19th, December 2023 | confirmation statement
Free Download (3 pages)