DIGICA GROUP HOLDINGS LIMITED - HATFIELD


Company Profile Company Filings

Overview

DIGICA GROUP HOLDINGS LIMITED is a Private Limited Company from HATFIELD UNITED KINGDOM and has the status: Active.
DIGICA GROUP HOLDINGS LIMITED was incorporated 21 years ago on 19/11/2002 and has the registered number: 04594166. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DIGICA GROUP HOLDINGS LIMITED - HATFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COMPUTACENTER
HATFIELD
HERTFORDSHIRE
AL10 9TW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON PEREIRA Nov 1981 English Director 2021-12-09 CURRENT
MR MARCUS CHRISTIAN JEHLE Dec 1975 German Director 2023-06-01 CURRENT
SIMON PEREIRA Secretary 2021-12-09 CURRENT
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-11-19 UNTIL 2003-01-30 RESIGNED
MR TIMOTHY REDMAYNE WIGHTMAN May 1946 British Director 2003-01-30 UNTIL 2007-01-03 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-11-19 UNTIL 2003-01-30 RESIGNED
LISA JANE DANIELS British Secretary 2007-12-31 UNTIL 2010-03-26 RESIGNED
MR STEPHEN JOHN BENADE Secretary 2010-03-26 UNTIL 2013-04-05 RESIGNED
NICK JINKS Jan 1961 British Director 2003-10-15 UNTIL 2007-12-31 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2002-11-19 UNTIL 2003-01-30 RESIGNED
CAROLINE MARY WHALLEY HUNTER Dec 1959 Director 2003-01-30 UNTIL 2007-12-31 RESIGNED
CAROLINE MARY WHALLEY HUNTER Dec 1959 Secretary 2003-01-30 UNTIL 2007-12-31 RESIGNED
SIMON PEREIRA Secretary 2013-04-05 UNTIL 2016-09-14 RESIGNED
MR RAYMOND JOHN GRAY Secretary 2016-09-14 UNTIL 2021-12-09 RESIGNED
MR SIMON WALSH Jul 1971 British Director 2007-01-03 UNTIL 2011-01-31 RESIGNED
KEVIN SMITH Apr 1963 British Director 2003-01-30 UNTIL 2003-03-31 RESIGNED
KEVIN PAUL REYNOLDS Jun 1959 British Director 2003-01-29 UNTIL 2005-07-27 RESIGNED
MR CHRISTOPHER JOHN NOBLET Dec 1964 British Director 2003-09-17 UNTIL 2007-03-28 RESIGNED
MR PATRICK ADAM CHARLES FOX Aug 1958 British Director 2003-01-29 UNTIL 2006-04-28 RESIGNED
MR ROBERT IAN JENKINS Apr 1952 British Director 2006-04-28 UNTIL 2007-01-03 RESIGNED
MR MARK IAN HOWLING Jun 1961 British Director 2003-01-30 UNTIL 2009-12-22 RESIGNED
MR RAYMOND GRAY Feb 1976 British Director 2016-09-14 UNTIL 2021-12-09 RESIGNED
FRANCIS ANTHONY CONOPHY Feb 1958 Irish Director 2007-01-03 UNTIL 2023-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Computacenter (Uk) Limited 2016-04-06 Hatfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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